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OWLE LIMITED

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

This company is commonly known as Owle Limited. The company was founded 9 years ago and was given the registration number 09351718. The firm's registered office is in DONCASTER. You can find them at Hydrastore Sandtoft Road, Belton, Doncaster, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OWLE LIMITED
Company Number:09351718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hydrastore Sandtoft Road, Belton, Doncaster, England, DN9 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hydrastore, Sandtoft Road, Belton, Doncaster, England, DN9 1PN

Director11 December 2014Active
Hydrastore, Sandtoft Road, Belton, Doncaster, England, DN9 1PN

Director26 April 2022Active
Hydrastore, Sandtoft Road, Belton, Doncaster, England, DN9 1PN

Director11 December 2014Active
Hydrastore, Sandtoft Road, Belton, Doncaster, England, DN9 1PN

Director26 April 2022Active
Hydrastore, Sandtoft Road, Belton, Doncaster, England, DN9 1PN

Director11 December 2014Active

People with Significant Control

Mr Allan Stuart Lee
Notified on:26 April 2022
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Hydrastore, Sandtoft Road, Doncaster, England, DN9 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Mcnulty
Notified on:26 April 2022
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Hydrastore, Sandtoft Road, Doncaster, England, DN9 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Stuart Lee
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Hydrastore, Sandtoft Road, Doncaster, England, DN9 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Hydrastore, Sandtoft Road, Doncaster, England, DN9 1PN
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 (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
2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-05-04Incorporation

Memorandum articles.

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2022-05-04Resolution

Resolution.

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2022-04-29Capital

Capital variation of rights attached to shares.

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2022-04-29Capital

Capital name of class of shares.

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2022-04-28Capital

Capital allotment shares.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

Download

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