IRVING OIL (U.K.) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Irving Oil (u.k.) Ltd

IRVING OIL (U.K.) LIMITED was founded on 2013-06-27 and has its registered office in London. The organisation's status is listed as "Active". Irving Oil (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

IRVING OIL (U.K.) LIMITED

Legal Registered Office

MCDERMOTT WILL & EMERY UK LLP
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2N

Previous Names

3265 LIMITED

05/08/2013

Filing Information

Company Number		08587563
Company ID Number		08587563
Date formed		2013-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		GROUP

Last Datalog update:	2023-12-05 19:01:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IRVING OIL (U.K.) LIMITED

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Company Officers of IRVING OIL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN COREY MCLAUGHLIN	Director	2013-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		CESSATION OF IAN WILSON WHITCOMB AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-08	SH19	Statement of capital on 2022-12-08 USD 1
2022-12-08	CAP-SS	Solvency Statement dated 01/12/22
2022-12-08	SH20	Statement by Directors
2022-12-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-24		REGISTERED OFFICE CHANGED ON 24/09/22 FROM Mcdermott, Will & Emery Llp Heron Tower 110 Bishopsgate London EC2N 4AY
2022-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/22 FROM Mcdermott, Will & Emery Llp Heron Tower 110 Bishopsgate London EC2N 4AY
2022-09-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-12		APPOINTMENT TERMINATED, DIRECTOR STEVEN COREY MCLAUGHLIN
2022-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN COREY MCLAUGHLIN
2021-12-18		DIRECTOR APPOINTED PAUL BRYAN MILLS
2021-12-18	AP01	DIRECTOR APPOINTED PAUL BRYAN MILLS
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAZAR POL RAYNAL
2020-11-23	PSC04	Change of details for Ian Wilson Whitcomb as a person with significant control on 2020-08-11
2020-11-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA MAUREEN KEMPSTON DARKES
2020-11-11	PSC07	CESSATION OF JOHN MAYBERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-21	PSC09	Withdrawal of a person with significant control statement on 2020-01-21
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-23	PSC04	Change of details for John Mayberry as a person with significant control on 2018-05-31
2018-11-09	PSC04	Change of details for Ian Wilson Whitcomb as a person with significant control on 2018-05-31
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-12	RES12	Resolution of varying share rights or name
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;USD 35000000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;USD 35000000
2015-11-03	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;USD 35000000
2014-08-13	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-31	AA01	Previous accounting period shortened from 30/06/14 TO 30/12/13
2014-01-21	SH02	Sub-division of shares on 2014-01-06
2014-01-21	SH14	Capital statement. Redenomination of shares
2014-01-21	SH01	06/01/14 STATEMENT OF CAPITAL USD 35000000
2013-08-08	RES01	ADOPT ARTICLES 08/08/13
2013-08-05	RES15	CHANGE OF NAME 01/08/2013
2013-08-05	CERTNM	Company name changed 3265 LIMITED\certificate issued on 05/08/13
2013-08-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IRVING OIL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IRVING OIL (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IRVING OIL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRVING OIL (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of IRVING OIL (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IRVING OIL (U.K.) LIMITED

Trademarks

We have not found any records of IRVING OIL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IRVING OIL (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IRVING OIL (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IRVING OIL (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IRVING OIL (U.K.) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IRVING OIL (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IRVING OIL (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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