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OIA GLOBAL LIMITED

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

This company is commonly known as Oia Global Limited. The company was founded 25 years ago and was given the registration number 03724276. The firm's registered office is in LONDON. You can find them at Paxton House, 4th Floor, 30 Artillery Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OIA GLOBAL LIMITED
Company Number:03724276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary14 April 2015Active
Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ

Director30 April 2022Active
Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ

Director30 April 2022Active
Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ

Director21 October 2020Active
37 Gatesden Road, Fetcham, Surrey, KT22 9QW

Secretary13 April 2005Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Secretary30 June 2008Active
Junipers, Oak Lane, Sevenoaks, TN13 1UF

Secretary02 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 1999Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Director25 May 2018Active
37 Gatesden Road, Fetcham, Surrey, KT22 9QW

Director04 January 2006Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Director17 September 2013Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Director17 January 2019Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Director01 January 2001Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Director02 March 1999Active
Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS

Director17 January 2019Active
Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS

Director17 September 2013Active
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ

Director02 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 1999Active

People with Significant Control

Oia Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, 25e The Quadrant, Richmond, England, TW9 1DJ
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
2024-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Address

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

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2022-08-17Accounts

Accounts with accounts type full.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-09-28Address

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

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-08-17Accounts

Accounts with accounts type full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-05-13Accounts

Accounts with accounts type full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Termination director company with name termination date.

Download

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