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OIS (UK) LIMITED

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

This company is commonly known as Ois (uk) Limited. The company was founded 27 years ago and was given the registration number 03304594. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286b Chase Road, Southgate, London. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:OIS (UK) LIMITED
Company Number:03304594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1997
End of financial year:23 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate Office Village, 286b Chase Road, Southgate, United Kingdom, N14 6HF

Director21 August 2023Active
23 Huxley Road, Edmonton, N18

Secretary30 January 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 January 1997Active
43 Eden Road, Elmers End, BR3 4AS

Director31 January 1997Active
Southgate Office Village, 286b Chase Road, Southgate, United Kingdom, N14 6HF

Director30 January 1997Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 January 1997Active

People with Significant Control

Mr Andrew Gava
Notified on:02 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Southgate Office Village, 286b Chase Road, Southgate, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Barbara Gavas
Notified on:02 October 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Southgate Office Village, 286b Chase Road, Southgate, United Kingdom, N14 6HF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Change account reference date company previous shortened.

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2023-12-22Accounts

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Officers

Appoint person director company with name date.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-12-24Accounts

Change account reference date company previous shortened.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company current shortened.

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2021-12-25Accounts

Change account reference date company previous shortened.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-27Accounts

Change account reference date company current shortened.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Change account reference date company current shortened.

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2019-12-29Accounts

Change account reference date company previous shortened.

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2019-11-02Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-30Accounts

Change account reference date company current shortened.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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