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DESSUS PETROHOLDING LIMITED (09574567)

DESSUS PETROHOLDING LIMITED (09574567) is an active UK company. incorporated on 5 May 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DESSUS PETROHOLDING LIMITED has been registered for 10 years. Current directors include BOUGOURD, Jason Miles, HEANEY, David Michael.

Company Number
09574567
Status
active
Type
ltd
Incorporated
5 May 2015
Age
10 years
Address
10 Queen Street Place, London, EC4R 1AG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOUGOURD, Jason Miles, HEANEY, David Michael
SIC Codes
82990

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Introduction
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DESSUS PETROHOLDING LIMITED

DESSUS PETROHOLDING LIMITED is an active company incorporated on 5 May 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DESSUS PETROHOLDING LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09574567

LTD Company

Age

10 Years

Incorporated 5 May 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026
Contact
Address

10 Queen Street Place London, EC4R 1AG,

Previous Addresses

Bdo Llp 55 Baker Street London W1U 7EU United Kingdom
From: 9 January 2020To: 10 June 2025
5-7 Mandeville Place London W1U 3AY United Kingdom
From: 2 January 2020To: 9 January 2020
55 Baker Street London W1U 7EU United Kingdom
From: 5 May 2015To: 2 January 2020
Timeline

4 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
May 15
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BOUGOURD, Jason Miles

Active
Rue Du Rhone, 1204 Geneva
Born August 1973
Director
Appointed 02 Nov 2018

HEANEY, David Michael

Active
Rue Du Rhone, 1204 Geneva
Born November 1978
Director
Appointed 02 Nov 2018

EDWARDS, Leila

Resigned
Curzon Street, LondonW1J 7WS
Born June 1966
Director
Appointed 05 May 2015
Resigned 02 Nov 2018

Persons with significant control

1

Anar Nusrat Oglu Alizade

Active
Brook Street, LondonW1K 5EH
Born September 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2024
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
26 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
24 December 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Accounts With Accounts Type Small
19 November 2018
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
10 May 2018
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
10 May 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2017
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 January 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Move Registers To Sail Company With New Address
9 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 June 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
20 November 2015
AA01Change of Accounting Reference Date
Legacy
6 August 2015
RPCH01RPCH01
Change Account Reference Date Company Current Shortened
15 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
5 May 2015
NEWINCIncorporation