This company is commonly known as Oudeberg Ltd.. The company was founded 11 years ago and was given the registration number 08277110. The firm's registered office is in LONDON. You can find them at 41 Gilmour House, 6 Aviation Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | OUDEBERG LTD. |
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Company Number | : | 08277110 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 November 2012 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Gilmour House, 6 Aviation Drive, London, United Kingdom, NW9 5XX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 15 September 2021 | Active |
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 01 November 2012 | Active |
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG | Director | 31 October 2016 | Active |
5, Patroklou Kokkinou, Strovolos, Cyprus, 2000 | Director | 01 November 2012 | Active |
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 07 November 2017 | Active |
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Director | 07 November 2013 | Active |
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 01 November 2012 | Active |
Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-12 | Incorporation | Memorandum articles. | Download |
2022-08-12 | Resolution | Resolution. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Officers | Appoint person director company with name date. | Download |
2021-09-15 | Officers | Termination director company with name termination date. | Download |
2021-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-12 | Officers | Change person director company with change date. | Download |
2020-12-12 | Address | Change registered office address company with date old address new address. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-22 | Officers | Appoint person director company with name date. | Download |
2017-11-21 | Officers | Termination director company with name termination date. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-23 | Miscellaneous | Legacy. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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