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O.J & SONS LTD

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

This company is commonly known as O.j & Sons Ltd. The company was founded 10 years ago and was given the registration number 08748268. The firm's registered office is in LONDON. You can find them at 57 Stroud Green Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:O.J & SONS LTD
Company Number:08748268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:57 Stroud Green Road, London, England, N4 3EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Stamford Close, London, England, N15 4PX

Director15 July 2023Active
13, Stamford Close, London, England, N15 4PX

Director30 June 2020Active
72b, Wiltshire Road, London, England, SW9 7NH

Director01 January 2014Active
72, B, Wiltshire Road, London, England, SW9 7NH

Director25 October 2013Active

People with Significant Control

Paulo Luis
Notified on:30 June 2020
Status:Active
Date of birth:January 1971
Nationality:Portuguese
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Helena Henriques Dos Santos Gouveia
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:Portuguese
Country of residence:United Kingdom
Address:72b, Wiltshire Road, London, United Kingdom, SW9 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Orlando De Jesus Ornelas Gouveia
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Portuguese
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-01Address

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

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Officers

Termination director company with name termination date.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-05-25Address

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

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2021-05-25Address

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

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2021-05-25Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

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

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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