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OI GROUP LIMITED

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

This company is commonly known as Oi Group Limited. The company was founded 26 years ago and was given the registration number 03487068. The firm's registered office is in LEEDS. You can find them at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OI GROUP LIMITED
Company Number:03487068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallow Vale, 3 Denside, Durris, Banchory, Scotland, AB31 6DT

Secretary02 November 1998Active
Swallow Vale, 3 Denside, Durris, Banchory, Scotland, AB31 6DT

Director30 March 1998Active
5a Fern Bank Avenue, Bingley, BD16 4HE

Secretary30 March 1998Active
123 Shawclough Way, Rochdale, OL12 6EE

Secretary12 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 December 1997Active
Rosebank 4 Shortsill Lane, Flaxby, Knaresborough, HG5 0RT

Director30 March 1998Active
5 Chestnut Meadows Back Lane, Tollerton, York, YO61 1PT

Director30 March 1998Active
12 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF

Director12 March 1998Active
Seven Trees High Bond End, Knaresborough, HG5 9BS

Director30 March 1998Active
18 Hookstone Grange Way, Harrogate, HG2 7BW

Director30 March 1998Active
Fieldmead, 5 Falshaw Drive, Bury, BL9 5LH

Director30 March 1998Active
123 Shawclough Way, Rochdale, OL12 6EE

Director12 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 December 1997Active

People with Significant Control

Mr Kenneth Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:Swallow Vale, 3 Denside, Banchory, Scotland, AB31 6DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

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

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2024-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-01Resolution

Resolution.

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2024-03-01Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-09-22Accounts

Change account reference date company previous extended.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-11-27Persons with significant control

Change to a person with significant control.

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2022-11-27Officers

Change person director company with change date.

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2022-11-27Officers

Change person secretary company with change date.

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2022-07-11Address

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

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Officers

Change person director company with change date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Officers

Change person secretary company with change date.

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2018-12-20Officers

Change person director company with change date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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