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OOOBA LIMITED

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

This company is commonly known as Oooba Limited. The company was founded 15 years ago and was given the registration number 06698051. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OOOBA LIMITED
Company Number:06698051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22 Wenlock Road, London, United Kingdom, N1 7GU

Director15 September 2008Active
31, Corsham Street, London, N1 6DR

Secretary15 September 2008Active
31, Corsham Street, London, N1 6DR

Director15 September 2008Active
64 Queens Road, Beckenham, BR3 4JL

Director15 September 2008Active

People with Significant Control

Ms Emma Louise Meheux
Notified on:01 September 2022
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Significant influence or control
Stem Distribution Ltd - In Liquidastion
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cvr Global Llp, New Fetter Place West, London, United Kingdom, EC4A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Persons with significant control

Change to a person with significant control.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2016-09-27Address

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

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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