UKBizDB.co.uk

OFFICE INNOVATION ONLINE LTD

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

This company is commonly known as Office Innovation Online Ltd. The company was founded 13 years ago and was given the registration number 07369152. The firm's registered office is in AYLESBURY. You can find them at 5 Wingbury Courtyard Business Village, Wingrave, Aylesbury, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OFFICE INNOVATION ONLINE LTD
Company Number:07369152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10u4, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Secretary08 September 2010Active
10u4, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Director08 September 2010Active
Unit 2, The Old Bakery, Nup End Lane, Wingrave, Aylesbury, United Kingdom, HP22 4PX

Director08 September 2010Active
10u4, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Director01 November 2012Active

People with Significant Control

Mr David Ian Samways
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:English
Country of residence:England
Address:10u4, Wingbury Courtyard Business Village, Aylesbury, England, HP22 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stephen Nicholas Gayler
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:10u4, Wingbury Courtyard Business Village, Aylesbury, England, HP22 4LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Appoint person director company with name date.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-07-14Address

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

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Capital

Capital allotment shares.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Address

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

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.