KUFPEC UK LIMITED

Active - Accounts Filed

General Information

NAME
KUFPEC UK LIMITED

COMPANY NUMBER
07253693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
14/05/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13TH FLOOR ONE ANGEL COURT
LONDON
EC2R 7HJ

TRADING ADDRESSES

13th Floor One Angel Court
London
EC2R 7HJ

Credit Risk Overview

Want to learn more about KUFPEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£929.2k

21.81%

NET WORTH

£5.7M

171.09%

TOTAL LIABILITIES

£202.7M

8.09%

NET ASSETS

£5.7M

171.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KUFPEC UK HOLDINGS LTD	N/A	N/A
KUFPEC UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Board Member Shaima Marzouq Yousef Ghunaim Alghunaim (932707206) Appointed
Date: 12/09/2024	Event: Abdullah Mohammad Hazzaa Mushari Alaffasi (931614824) has left the board
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KUFPEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KUFPEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KUFPEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£929.2k

21.81%

NET WORTH

£5.7M

171.09%

TOTAL LIABILITIES

£202.7M

8.09%

NET ASSETS

£5.7M

171.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KUFPEC UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000,001	Price per share: £1.00	Total Value: £1,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF GLOBAL SERVICES (UK) LIMITED 12/06/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 5	View Report
Mohammad Salem Saleh Mohammad Al Haimer Al Marri 20/02/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tareq Mahmoud Ahmad Hajiah Ebrahim 12/11/2023 - Present (1 years and 1 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shaima Marzouq Yousef Ghunaim Alghunaim 03/09/2024 - Present (3 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abdulnaser Yousef Abdulaziz Al-Fulaij 14/05/2010 - 22/05/2016 (6years) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KUWAIT PETROLEUM CORP	N/A	N/A
KPC HOLDINGS (ARUBA) AEC	N/A	N/A
BLUE BOX LTD	N/A	N/A
SEDRA INVESTMENTS LIMITED	Non-Trading	View Report
WAFRA INVESTMENTS LIMITED	Non-Trading	View Report
KUFPEC KSC	N/A	N/A
KUFPEC PAKISTAN HOLDINGS BV	N/A	N/A
PKP EXPLORATION 2 LIMITED	Active - Accounts Filed	View Report
KUFPEC UK HOLDINGS LTD	N/A	N/A
KUFPEC UK LIMITED	Active - Accounts Filed	View Report
KUWAIT FOREIGN PETROLEUM EXPLORATION CO	N/A	N/A
KPC INTERNATIONAL NV	N/A	N/A
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM SERVICES LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED	Non-Trading	View Report
KUWAIT PETROLEUM LUBRICANTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Board Member Shaima Marzouq Yousef Ghunaim Alghunaim (932707206) Appointed
Date: 12/09/2024	Event: Abdullah Mohammad Hazzaa Mushari Alaffasi (931614824) has left the board
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Tareq Mahmoud Ahmad Hajiah Ebrahim (931614941) Appointed
Date: 22/11/2023	Event: New Board Member Abdullah Mohammad Hazzaa Mushari Alaffasi (931614824) Appointed
Date: 13/10/2023	Event: Saeed Mohammad Abdullah Ibrahim Al-Shaheen (925891766) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Board Member Mohammad Salem Saleh Mohammad Al Haimer Al Marri (930617351) Appointed
Date: 03/03/2023	Event: Waleed Ali Rahman Rashid Al Ben Ali (929528094) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: New Board Member Waleed Ali Rahman Rashid Al Ben Ali (929528094) Appointed
Date: 28/04/2022	Event: Nawaf Saud Nasir Al-Sabah (917956884) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Abdullah Malek (926286343) has left the board
Date: 12/11/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Board Member Abdullah Malek (926286343) Appointed
Date: 07/08/2019	Event: Change in Reg. Office
Date: 12/06/2019	Event: Ahmad Al-Eidan (925287044) has left the board
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Board Member Saeed Mohammad Ibrahim Al-Shaheen (925891766) Appointed
Date: 27/05/2019	Event: Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) has left the board
Date: 10/01/2019	Event: Change in Reg. Office
Date: 28/11/2018	Event: Ayyad Al-Kandari (921874809) has left the board
Date: 28/11/2018	Event: New Board Member Ahmad Al-Eidan (925287044) Appointed
Date: 28/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) Appointed
Date: 13/12/2017	Event: Khaled Abdullah Hassan Abdullah Al-Qaoud (924076756) has left the board
Date: 05/12/2017	Event: New Board Member Khaled Abdullah Hassan Abdullah Al-Qaoud (924076756) Appointed
Date: 05/12/2017	Event: Ghada Al-Amer (921062526) has left the board
Date: 02/06/2017	Event: New Annual Return filed
Date: 28/11/2016	Event: Ayyad Al-Kandari (921874816) has left the board
Date: 28/11/2016	Event: New Board Member Ayyad Al-Kandari (921874809) Appointed
Date: 21/11/2016	Event: New Board Member Ayyad Al-Kandari (921874816) Appointed
Date: 21/11/2016	Event: Husneya Ali (918152342) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Board Member Ghada Al-Amer (921062526) Appointed
Date: 22/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Company Secretary TMF MANAGEMENT (UK) LIMITED (920890413) Appointed
Date: 19/07/2016	Event: TMF MANAGEMENT (UK) LIMITED (920957712) has left the board
Date: 05/07/2016	Event: New Company Secretary TMF MANAGEMENT (UK) LIMITED (920957712) Appointed
Date: 01/07/2016	Event: Abdulnaser Yousef Abdulaziz Al-Fulaij (915124544) has left the board

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KUFPEC UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£929.2k

£5.7M

£202.7M

£5.7M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£929.2k

£5.7M

£202.7M

£5.7M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™