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OUI DESIGN LIMITED

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

This company is commonly known as Oui Design Limited. The company was founded 32 years ago and was given the registration number 02651137. The firm's registered office is in LONDON. You can find them at 106 Princes Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OUI DESIGN LIMITED
Company Number:02651137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1991
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:106 Princes Avenue, London, NW9 9JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Broadfields Avenue, Edgware, HA8 8SW

Secretary03 March 2008Active
82, Broadfields Avenue, Edgware, HA8 8SW

Director03 March 2008Active
23 Peterborough Road, Harrow, HA1 2BD

Secretary03 October 1991Active
25 Glover Road, Pinner, HA5 1LQ

Corporate Secretary01 May 1994Active
23 Peterborough Road, Harrow, HA1 2BD

Director03 October 1991Active
82, Broadfields Avenue, Edgware, HA8 8SW

Director03 March 2008Active
23 Peterborough Road, Harrow, HA1 2BD

Director03 October 1991Active
25 Glover Road, Pinner, HA5 1LQ

Director01 May 1994Active

People with Significant Control

Mr Mordecai Michael Japheth
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:82, Broadfields Avenue, Edgware, England, HA8 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Japheth
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:82, Broadfields Avenue, Edgware, England, HA8 8SW
Nature of control:
  • Ownership of shares 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 (7 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
2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-10-17Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Accounts

Change account reference date company previous extended.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Accounts

Change account reference date company previous shortened.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Accounts

Change account reference date company current shortened.

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2017-11-20Accounts

Change account reference date company previous shortened.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2017-02-18Accounts

Change account reference date company previous shortened.

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2016-11-21Accounts

Change account reference date company previous shortened.

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