65 COMPTON STREET, LONDON, EC1V 0BN
Company Number: 14156729
Incorporation date: 07-Jun-2022
Status: Active
Entity type: Private Limited Company
SIC codes:
46711 Wholesale of petroleum and petroleum products
52243 Cargo handling for land transport activities
52290 Other transportation support activities
SUMMARY
This company is 2 years old and is currently active. It is controlled by Mr Roman Klochok. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.
FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2023 | GBP | 1,757 | 1,472 | 1,472 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2023 | GBP | 1,470 | 2 | -1,472 | -1,470 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
No information on secretary appointments
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) | Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Roman KLOCHOK | 07 Jun 2022 | Businessman | Ukrainian | 1 - 0 | 0 (0.0%) |
Number of active directors: 1
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
| Name | Roman KLOCHOK | |
|---|---|---|
| DAYTON TRADING LTD (14156729) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
>75%:Mr Roman Klochok - active
Controlling entities above
DAYTON TRADING LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SHELL TRADING INTERNATIONAL LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 03634752 | 2017-12-31 | 71,597,509,000 | 90,485,000 | 66120-Security and commodity contracts dealing activities |
| BELFAST STORAGE LIMITED | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN | NI647768 | 2017-12-31 | 14,447,000,000 | 1,584,000,000 | |
| UNIPEC U.K. CO. LIMITED | 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD | 03138679 | 2017-12-31 | 14,104,311,000 | 49,069,000 | |
| PUMA ENERGY (UK) LIMITED | WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE | 09156625 | 2017-12-31 | 1,489,738,000 | -9,391,000 | 46719-Wholesale of other fuels and related products 52101-Operation of warehousing and storage facilities for water transport activities 52103-Operation of warehousing and storage facilities for land transport activities |
| KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 01744961 | 2018-03-31 | 1,437,105,000 | 20,884,000 | |
| C H JONES LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 00305804 | 2017-12-31 | 621,844,000 | 13,162,000 | |
| APIOIL UK LIMITED | 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE | 01784532 | 2017-12-31 | 614,019,206 | 2,684,635 | |
| THE FUELCARD COMPANY UK LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 05939102 | 2017-12-31 | 415,560,000 | 9,788,000 | |
| SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00525037 | 2017-12-31 | 414,007,306 | -1,232,504 | 50200-Sea and coastal freight water transport 66120-Security and commodity contracts dealing activities |
| 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN | 00577587 | 2017-12-31 | 407,143,756 | 4,749,567 | 46719-Wholesale of other fuels and related products 70100-Activities of head offices | |
| FLOGAS BRITAIN LIMITED | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF | 00993638 | 2018-03-31 | 213,364,000 | 10,189,000 | |
| DCC ENERGY LTD | AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED | NI010293 | 2018-03-31 | 169,674,000 | 3,961,000 | |
| BUSINESS OIL PLATFORM LIMITED | THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 06956515 | 2017-12-31 | 118,897,765 | 0 | 46719-Wholesale of other fuels and related products 50200-Sea and coastal freight water transport 50400-Inland freight water transport |
| TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 04103928 | 2017-12-31 | 93,423,000 | 7,237,000 | ||
| COURSE HILL FUEL DEPOT LIMITED | COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR | 03676766 | 2018-03-31 | 14,954,028 | 0 | 46719-Wholesale of other fuels and related products |
| COSMO OIL (U.K.) LIMITED | 7 OLD PARK LANE, LONDON, W1K 1QR | 02629062 | 2018-12-31 | 649,000 | 62,000 | |
| 99 WEST TOWN LANE, BRISTOL, BS4 5DZ | 05415446 | 2018-04-30 | 0 | 0 | 64999-Financial intermediation not elsewhere classified 68100-Buying and selling of own real estate | |
| KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 02063581 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| DAYTON TRADING LTD | 0.7% | 4.0% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 1.4% | 8.5% | 14.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
