| Company Name | Gracehill Energy Ltd |
|---|---|
| Director | Benjamin Enobong Okoko |
| Company Status | Active |
| Company Number | 07268767 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Benjamin Enobong Okoko |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | Suite 523 Linen Hall 162-168 Regent Street London W1B 5TE |
| Secretary Name | Lescott Courts Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 May 2020(10 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 49 High Street Burnham-On-Crouch CM0 8AG |
| Secretary Name | KSC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Correspondence Address | 49 High Street Burnham-On-Crouch CM0 8AG |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 80 at £1 | Benjamin Enobong Okoko 80.00% Ordinary |
|---|---|
| 20 at £1 | Margaret Okoko 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,310 |
| Cash | £1,502,656 |
| Current Liabilities | £1,503,966 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 10 June 2020 | Appointment of Lescott Courts Limited as a secretary on 29 May 2020 (2 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 25 June 2018 | Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 September 2016 | Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page) |
| 30 September 2016 | Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page) |
| 11 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 March 2013 | Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages) |
| 4 March 2013 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages) |
| 4 March 2013 | Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages) |
| 4 March 2013 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 4 March 2013 (1 page) |
| 12 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Incorporation (44 pages) |
| 1 June 2010 | Incorporation (44 pages) |