KUFPEC UK LIMITED

Key Data

Status

Active

Company No.

07253693

Incorporation date

14/05/2010

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2010)

23/03/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/10/2025

Appointment of Mr Abdullah Fahad Abdullah Ahmed Al-Ossaimi as a director on 2025-09-18

View PDF (2 pages)

02/10/2025

Termination of appointment of Shaima Marzouq Yousef Ghunaim Alghunaim as a director on 2025-09-18

View PDF (1 pages)

30/05/2025

Appointment of Mr Eisa Abdulrahman Eisa Ali Al Maraghi as a director on 2025-05-08

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

29/05/2025

Termination of appointment of Mohammad Salem Saleh Mohammad Al Haimer Al Marri as a director on 2025-04-29

View PDF (1 pages)

18/02/2025

Resolutions

View PDF (1 pages)

18/02/2025

Solvency Statement dated 26/11/24

View PDF (1 pages)

18/02/2025

Statement by Directors

View PDF (1 pages)

12/09/2024

Appointment of Shaima Marzouq Yousef Ghunaim Alghunaim as a director on 2024-09-03

View PDF (2 pages)

10/09/2024

Termination of appointment of Abdullah Mohammad Hazzaa Mushari Alaffasi as a director on 2024-09-03

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/06/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

18/04/2024

Secretary's details changed for Tmf Management (Uk) Limited on 2016-08-01

View PDF (1 pages)

02/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Solvency Statement dated 27/03/24

View PDF (1 pages)

02/04/2024

Statement by Directors

View PDF (1 pages)

02/04/2024

Statement of capital on 2024-04-02

View PDF (5 pages)

20/11/2023

Appointment of Mr Abdullah Mohammad Hazzaa Mushari Alaffasi as a director on 2023-11-12

View PDF (2 pages)

20/11/2023

Appointment of Mr Tareq Mahmoud Ahmad Hajiah Ebrahim as a director on 2023-11-12

View PDF (2 pages)

11/10/2023

Notification of Kuwait Foreign Petroleum Exploration Co. K.S.C.C as a person with significant control on 2023-10-11

View PDF (2 pages)

11/10/2023

Termination of appointment of Saeed Mohammad Abdullah Ibrahim Al-Shaheen as a director on 2023-10-05

View PDF (1 pages)

11/10/2023

Cessation of Kuwait Petroleum Company as a person with significant control on 2023-10-11

View PDF (1 pages)

11/10/2023

Change of details for Kuwait Foreign Petroleum Exploration Co. K.S.C.C as a person with significant control on 2023-10-11

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/07/2023

Secretary's details changed for Tmf Management (Uk) Limited on 2023-07-24

View PDF (1 pages)

26/07/2023

Director's details changed for Mr Saeed Mohammad Abdullah Ibrahim Al-Shaheen on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

01/03/2023

Appointment of Mohammad Salem Saleh Mohammad Al Haimer Al Marri as a director on 2023-02-20

View PDF (2 pages)

01/03/2023

Termination of appointment of Waleed Ali Rahman Rashid Al Ben Ali as a director on 2023-02-20

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

28/04/2022

Appointment of Waleed Ali Rahman Rashid Al Ben Ali as a director on 2022-04-24

View PDF (2 pages)

26/04/2022

Termination of appointment of Nawaf Saud Nasir Al-Sabah as a director on 2022-04-24

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

20/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

26/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

14/04/2020

Secretary's details changed for Tmf Management (Uk) Limited on 2019-08-05

View PDF (1 pages)

13/04/2020

Termination of appointment of Abdullah Malek as a director on 2019-12-25

View PDF (1 pages)

22/03/2020

Director's details changed for Mr Saeed Mohammad Abdullah Ibrahim Al-Shaheen on 2020-03-20

View PDF (2 pages)

07/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

29/09/2019

Appointment of Mr Abdullah Malek as a director on 2019-09-25

View PDF (2 pages)

06/08/2019

Director's details changed for Nawaf Saud Nasir Al-Sabah on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Saeed Mohammad Abdullah Ibrahim Al-Shaheen on 2019-08-05

View PDF (2 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

01/08/2019

Director's details changed for Mr Saeed Mohammad Abdullah Ibrahim Al-Shaheen on 2019-04-30

View PDF (2 pages)

10/06/2019

Termination of appointment of Ahmad Al-Eidan as a director on 2019-04-30

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Saeed Mohammad Ibrahim Al-Shaheen as a director on 2019-04-30

View PDF (2 pages)

23/05/2019

Termination of appointment of Khaled Abdullah Hassan Abdullah Al-Qaoud as a director on 2019-04-30

View PDF (1 pages)

09/01/2019

Director's details changed for Nawaf Saud Nasir Al-Sabah on 2019-01-08

View PDF (2 pages)

09/01/2019

Director's details changed for Khaled Abdullah Hassan Abdullah Al-Qaoud on 2019-01-08

View PDF (2 pages)

08/01/2019

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019-01-08

View PDF (1 pages)

26/11/2018

Appointment of Mr Ahmad Al-Eidan as a director on 2018-10-23

View PDF (2 pages)

26/11/2018

Termination of appointment of Ayyad Al-Kandari as a director on 2018-10-23

View PDF (1 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

16/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

18/12/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

01/12/2017

Appointment of Khaled Abdullah Hassan Abdullah Al-Qaoud as a director on 2017-11-19

View PDF (2 pages)

01/12/2017

Termination of appointment of Ghada Al-Amer as a director on 2017-11-19

View PDF (1 pages)

10/10/2017

Auditor's resignation

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (7 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-19

View PDF (3 pages)

17/11/2016

Appointment of Ayyad Al-Kandari as a director on 2016-10-25

View PDF (2 pages)

17/11/2016

Termination of appointment of Husneya Ali as a director on 2016-10-25

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/07/2016

Appointment of Ghada Al-Amer as a director on 2016-06-12

View PDF (2 pages)

01/07/2016

Appointment of Tmf Management (Uk) Limited as a secretary on 2016-06-12

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

29/06/2016

Termination of appointment of Abdulhamid Al-Samdan as a secretary on 2016-05-22

View PDF (1 pages)

29/06/2016

Termination of appointment of Mohammad Al-Ghanim as a director on 2016-05-22

View PDF (1 pages)

29/06/2016

Termination of appointment of Abdulnaser Yousef Abdulaziz Al-Fulaij as a director on 2016-05-22

View PDF (1 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-17

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/08/2014

Director's details changed for Abdulnaser Yousef Abdulaziz Al-Fulaij on 2010-05-14

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-17

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/09/2013

Termination of appointment of Khaled Al Qaoud as a director

View PDF (1 pages)

23/09/2013

Appointment of Husneya Ali as a director

View PDF (2 pages)

23/09/2013

Appointment of Mohammad Al-Ghanim as a director

View PDF (2 pages)

04/07/2013

Appointment of Nawaf Saud Nasir Al-Sabah as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Ali Al Shammari as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Nizar Al-Adsani as a director

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

22/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/08/2011

Appointment of Nizar Mohammad Al-Adsani as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Fahed Al-Ajmi as a director

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

12/11/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

14/05/2010

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KUFPEC UK LIMITED

KUFPEC UK LIMITED is an(a) Active company incorporated on 14/05/2010 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUFPEC UK LIMITED?

KUFPEC UK LIMITED is currently Active. It was registered on 14/05/2010 .

Where is KUFPEC UK LIMITED located?

KUFPEC UK LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does KUFPEC UK LIMITED do?

KUFPEC UK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for KUFPEC UK LIMITED?

The latest filing was on 23/03/2026: Full accounts made up to 2024-12-31.