ONE-DYAS EXPLORATION UK LIMITED

Active - Accounts Filed

General Information

NAME
ONE-DYAS EXPLORATION UK LIMITED

COMPANY NUMBER
06850220

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
18/03/2009 (15 years and 9 months old)

WEBSITE
dyaselectrical.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/2013 02/04/2019
DYAS EXPLORATION UK LIMITED
View all previous names

REGISTERED ADDRESS

8TH FLOOR 100 BISHOPSGATE
LONDON
EC2N 4AG

TRADING ADDRESSES

8th Floor 100 Bishopsgate
London
EC2N 4AG

Credit Risk Overview

Want to learn more about ONE-DYAS EXPLORATION 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

£2k

NET WORTH

£430k

11.98%

TOTAL LIABILITIES

£4k

97.35%

NET ASSETS

£430k

11.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

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
ONE-DYAS E&P LIMITED	Active - Accounts Filed	View Report
ONE-DYAS EXPLORATION UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE-DYAS EXPLORATION 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 ONE-DYAS EXPLORATION 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)

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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

£2k

NET WORTH

£430k

11.98%

TOTAL LIABILITIES

£4k

97.35%

NET ASSETS

£430k

11.98%

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

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONE-DYAS E & P LIMITED	Owned: 100.00 %	Shares: 2,487,761	Price per share: £1.00	Total Value: £2,487,761.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christiaan Hendrik De Ruyter Van Steveninck 01/04/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Thijs Israel 22/06/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Adrianus Christiaan Van Der Weijden 22/06/2020 - Present (4 years and 5 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Coenraad Thomas Anton Marie Leo 18/03/2009 - 05/04/2013 (4years) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Fabio Zanobini 18/03/2009 - 14/01/2013 (3 years and 9 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DYAS HOLDINGS BV	N/A	N/A
ONE-DYAS E&P LIMITED	Active - Accounts Filed	View Report
DYON E&P LIMITED	Active - Accounts Filed	View Report
DYON UK LIMITED	Active - Accounts Filed	View Report
DYON UK LIMITED	Active - Accounts Filed	View Report
ONE-DYAS EXPLORATION UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 24/07/2020	Event: Adrianus Christiaan Van Der Weijden (927222780) has left the board
Date: 24/07/2020	Event: New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed
Date: 23/07/2020	Event: Robert Jan Baurdoux (919259884) has left the board
Date: 23/07/2020	Event: Alexander Ferdinand Diederik Berger (925747900) has left the board
Date: 23/07/2020	Event: New Board Member Alexander Thijs Israel (927222778) Appointed
Date: 23/07/2020	Event: New Board Member Adrianus Christiaan Van Der Weijden (927222780) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 10/05/2019	Event: Alexander Ferdinand Diederik Berger (925754416) has left the board
Date: 10/05/2019	Event: New Board Member Alexander Ferdinand Diederik Berger (925747900) Appointed
Date: 17/04/2019	Event: Adam Euan Thompson (916642626) has left the board
Date: 17/04/2019	Event: Petrus Johannes Waaijer (916450957) has left the board
Date: 17/04/2019	Event: New Board Member Alexander Ferdinand Diederik Berger (925754416) Appointed
Date: 17/04/2019	Event: New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925754346) Appointed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 17/04/2019	Event: Matthew Quentin Hickin (919848298) has left the board
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: Stephen Rennie (913642526) has left the board
Date: 06/10/2017	Event: New Board Member Matthew Quentin Hickin (919848298) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: Robert Jan Baurdoux (919259917) has left the board
Date: 21/11/2014	Event: New Board Member Robert Jan Baurdoux (919259884) Appointed
Date: 14/11/2014	Event: Epeus Nicolaas Veenhof (913932123) has left the board
Date: 14/11/2014	Event: New Board Member Robert Jan Baurdoux (919259917) Appointed
Date: 11/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: James Michael Kearney (906886572) has left the board
Date: 08/03/2014	Event: New Annual Return filed
Date: 17/05/2013	Event: Stephen Rennie (917807018) has left the board
Date: 17/05/2013	Event: New Board Member James Michael Kearney (906886572) Appointed
Date: 16/05/2013	Event: Epeus Nicolaas Veenhof (917804327) has left the board
Date: 16/05/2013	Event: New Board Member Petrus Johannes Waaijer (916450957) Appointed
Date: 10/05/2013	Event: New Board Member Stephen Rennie (917807018) Appointed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 09/05/2013	Event: New Board Member Adam Euan Thompson (916642626) Appointed

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ONE-DYAS EXPLORATION UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£430k

£4k

£430k

People Overview

3

12

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

£2k

£430k

£4k

£430k

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™