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OSCARTECH UK LTD

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

This company is commonly known as Oscartech Uk Ltd. The company was founded 9 years ago and was given the registration number 09196814. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OSCARTECH UK LTD
Company Number:09196814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 86101 - Hospital activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 November 2018Active
78, Cherry Avenue, Slough, United Kingdom, SL3 7BX

Secretary30 August 2014Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 November 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 August 2014Active

People with Significant Control

Mr Adnan Shabbir
Notified on:27 November 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Shazia Rafiq
Notified on:20 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Adnan Shabbir
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:8, Sampsons Green, Slough, England, SL2 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Accounts

Change account reference date company previous shortened.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Accounts

Change account reference date company current extended.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts amended with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Termination director company with name termination date.

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2018-12-31Resolution

Resolution.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Officers

Appoint person director company with name date.

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