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OVEN SHEEN LTD

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

This company is commonly known as Oven Sheen Ltd. The company was founded 17 years ago and was given the registration number 06014051. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45, Purley Way, Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OVEN SHEEN LTD
Company Number:06014051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 43- 45 Airport House, Purley Way, Croydon, CR0 0XZ

Corporate Secretary02 September 2010Active
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom, CR0 0XZ

Director19 February 2010Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Corporate Nominee Secretary29 November 2006Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2, Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH

Corporate Nominee Director29 November 2006Active

People with Significant Control

Mr Allan George Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Samantha Jane Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-08-31Accounts

Change account reference date company previous shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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