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OYSTON WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Oyston Wealth Management Limited. The company was founded 18 years ago and was given the registration number 05799311. The firm's registered office is in LONDON. You can find them at 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OYSTON WEALTH MANAGEMENT LIMITED
Company Number:05799311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Secretary20 June 2007Active
4th, Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT

Director01 March 2008Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director20 June 2007Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Secretary27 April 2006Active
Shenkers Hanover House, 385 Edgware Road, London, NW2 6BA

Corporate Secretary09 May 2007Active
385 Edgware Road, London, NW2 6BA

Director09 May 2007Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Director27 April 2006Active

People with Significant Control

Mr Michael Lawrence Oyston
Notified on:01 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Oyston
Notified on:01 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Officers

Change person secretary company with change date.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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