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OAT HILL NO.2 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oat Hill No.2 Plc. The company was founded 4 years ago and was given the registration number 12481865. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAT HILL NO.2 PLC
Company Number:12481865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary25 February 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director25 February 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director25 February 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director25 February 2020Active

People with Significant Control

Oat Hill No.2 Holdings Limited
Notified on:25 February 2020
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type interim.

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2024-01-04Address

Change registered office address company with date old address new address.

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2024-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-04Resolution

Resolution.

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2024-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-28Mortgage

Mortgage satisfy charge full.

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2023-06-25Officers

Change person director company with change date.

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2023-04-04Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Auditors

Auditors resignation company.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Accounts

Change account reference date company current extended.

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2020-07-06Incorporation

Legacy.

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2020-07-06Reregistration

Application trading certificate.

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2020-06-30Capital

Capital allotment shares.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change corporate director company with change date.

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2020-03-26Officers

Change corporate director company with change date.

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2020-03-26Officers

Change corporate secretary company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-02-25Incorporation

Incorporation company.

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