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Company Information for OOONO UK LIMITED
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB,
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Company Registration Number
 04518753 Private Limited Company
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Company Overview
About Ooono Uk Ltd
OOONO UK LIMITED was founded on 2002-08-27 and has its registered office in Bicester. The organisation's status is listed as "Active". Ooono Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| OOONO UK LIMITED | ||
| Legal Registered Office | ||
| 2 MINTON PLACE VICTORIA ROAD BICESTER OXON OX26 6QB Other companies in HP19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04518753 | |
|---|---|---|
| Company ID Number | 04518753 | |
| Date formed | 2002-08-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 30/09/2025 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB798290470 |
| Last Datalog update: | 2025-01-05 09:00:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OOONO UK LIMITED
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Company Officers of OOONO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED |
||
MARK STEPHEN ANDREWS |
||
ANTHONY RALPH COLLINSON |
||
PETER DAVID JOHNSON |
||
STEPHEN JAMES WREFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KRISTIAN LARS MCBRIDE |
Director | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
WILLIAM FORSYTH MCINTOSH |
Director | ||
KARL GRIMSEY |
Director | ||
JILL PATRICIA GRIMSEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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| SILVERRAIL LINKON UK LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| BIONUTRIONAL HEALTH SOLUTIONS LTD | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-11-29 | |
| SARIN DEVELOPMENTS LTD | Company Secretary | 2014-11-24 | CURRENT | 2013-11-12 | Dissolved 2018-04-10 | |
| LOUDWATER VENTURES LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
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| DMK MEDIA & PHOTOGRAPHY LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2013-05-03 | Dissolved 2016-03-15 | |
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| MEREWOOD CONSULTING LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2016-06-14 | |
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| DIAGENOMI HEALTH LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
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| NORMANDY INVEST LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Liquidation | |
| SOFT SIGNAGE SOLUTIONS LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
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| STUART NELHAMS FILMS LTD | Company Secretary | 2014-03-24 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
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| WOBURN VILLAGE BRASSERIE LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2013-10-08 | Active | |
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| BLUEBELL IT SERVICES LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| INNOMETRICS LTD | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
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| PROMISEC UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| PARAGON CONTRACTING LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
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| EXTEDO LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2006-07-12 | Active | |
| SOUND AND FAIR LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| BROADWAY RISK MANAGEMENT LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| THE PURELY RECRUITMENT COMPANY LTD | Company Secretary | 2012-05-28 | CURRENT | 2010-07-19 | Active | |
| GENIE FRANCHISE MANAGEMENT LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-05-06 | Dissolved 2017-05-13 | |
| LOGI ANALYTICS INTERNATIONAL LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-02-08 | Liquidation | |
| NETWORK EXPERTS LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2003-09-11 | Active | |
| RPM PATTERNS LTD | Company Secretary | 2012-04-12 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| CH INTERMEDIATE LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2017-07-25 | |
| RJH LANDSCAPES LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
| CSC ASSOCIATES LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2010-12-29 | Dissolved 2014-05-27 | |
| TRUSTED CASH LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2009-12-23 | Liquidation | |
| RAIL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2016-03-30 | |
| CHOICE MEMBER BENEFITS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
| SILVER PICKS LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
| MILLSTOCK TRADING LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-06-02 | Active | |
| ADRIAN SHOOTER LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
| 321 MONEY LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2016-02-09 | |
| INDIGO MICHAEL LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | In Administration/Administrative Receiver | |
| ENTERPRISE ENGINEERING & WELDING LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Liquidation | |
| MSJ INDUSTRIES LTD | Company Secretary | 2011-06-01 | CURRENT | 2010-12-29 | Active | |
| ACCESS CREDIT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-08-09 | |
| BEDIVERE GLOBAL LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-27 | Dissolved 2017-10-31 | |
| STEVE SHEPHERD 944 LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2005-02-14 | Dissolved 2015-08-11 | |
| TWILIGHT FINANCES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-05-10 | Dissolved 2015-06-16 | |
| ROOKWODE LTD | Company Secretary | 2011-04-06 | CURRENT | 2001-11-06 | Dissolved 2017-05-02 | |
| KELMAC LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1994-01-31 | Dissolved 2017-07-11 | |
| NIC EUROTECH LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| ARK ARCHITECTURAL CONCEPTS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| KNOWGAIN LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
| REECECO TELECOMMUNICATIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1998-12-02 | Active | |
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| VILLAS DE MAITRE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-03-06 | Active | |
| VIATECH PUBLISHING SOLUTIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| STENMOORE CONSULTING LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| TETRAGONHR LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2004-10-19 | Liquidation | |
| TREEFOLK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2005-11-10 | Liquidation | |
| WARWICK 3P LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2007-01-22 | Active | |
| YARDLEY HEATING SERVICES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-05-06 | Active | |
| VENTURE CONNECTIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-11-04 | Liquidation | |
| WARWICK NORTON LTD | Company Secretary | 2011-04-06 | CURRENT | 2008-12-09 | Active | |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2009-11-10 | Active | |
| VEHICLE TRANSPORTATION UK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| NIC COMPONENTS EUROPE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1998-01-15 | Active | |
| PHANTOM ENTERPRISE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-23 | Active | |
| PIERRE AUDOIN CONSULTANTS (PAC) LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-29 | Active | |
| FLISS HOAD PUBLIC RELATIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-12-22 | Active | |
| LLT EXECUTIVE SEARCH LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-04-12 | Active | |
| LAVISIONUK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-05-03 | Active | |
| JOYCO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| QUNO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-07-28 | Active | |
| XEDE SERVICES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| AMASCO ASSOCIATES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-17 | Dissolved 2014-01-14 | |
| DOMAINE CHATER LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-02-02 | Dissolved 2016-01-12 | |
| HITOUCH LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-17 | Dissolved 2013-09-10 | |
| HOMEGOODS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-08-28 | Liquidation | |
| ASP ONLINE SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-10-14 | Active | |
| ALTERNATIVE ANGLES BUSINESS CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-03-16 | Active | |
| ELEGANT CUISINE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
| FS ENGINEERING & OILFIELDS SUPPLY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-11-03 | Active | |
| ESTOBACK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-12-20 | Active | |
| ST ENGINEERING ANTYCIP LTD | Company Secretary | 2011-04-05 | CURRENT | 2006-12-13 | Active | |
| CHEZ BECQUE CONSULTING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| E-CREDIT PLUS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-27 | Active | |
| GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1989-09-12 | Active | |
| INTERPOST LTD. | Company Secretary | 2011-04-05 | CURRENT | 1993-08-10 | Active | |
| B.P. BUILDING & CARPENTRY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-10-23 | Active | |
| AJEPCO LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-03-31 | Active | |
| INTERIM ACTION LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-14 | Active | |
| BIOEDGE PHARMA CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2008-08-18 | Active | |
| EVERON UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2009-07-08 | Active | |
| ACCOUNT TECHNOLOGIES SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2010-08-05 | In Administration/Administrative Receiver | |
| INFINITELY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1986-11-28 | Active | |
| HOSPITALITY MATTERS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GREEN HILLS SOFTWARE LTD. | Company Secretary | 2011-04-05 | CURRENT | 1998-09-15 | Active | |
| HAWKINS PROTECTIVE COATINGS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| INTERPAK LTD | Company Secretary | 2011-04-05 | CURRENT | 2001-04-02 | Active | |
| CHERWELL ROOFING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-10 | Active | |
| THE BEECHES CAFE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
| BIOFARBEN LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| TITAN SUPPLY CHAIN SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
| FINESSE FURNITURE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-20 | Active | |
| BRIGHT MARKET LLC DBA FASTSPRING LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-11-09 | Active | |
| AS AEROSPACE LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| EPHESOFT UK LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Liquidation | |
| DRIVERCONNEX LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2018-02-20 | |
| T4 COMMUNICATIONS UK LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
| CHARLES JOSEPH HOMES LTD | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
| CUSTOMER RESEARCH TECHNOLOGY LIMITED | Director | 2008-12-01 | CURRENT | 2001-02-08 | Liquidation | |
| APPLETREE VENTURES LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 30/04/25 TO 31/12/24 | ||
| Memorandum articles filed | ||
| CESSATION OF CHRISTIAN WALTHER YRAB AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ooono a/S as a person with significant control on 2024-04-12 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Particulars of variation of rights attached to shares | ||
| Company name changed cyclops uk LIMITED\certificate issued on 01/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES | ||
| CESSATION OF LAURENCE EDWARD WILLIAM VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR CHRISTIAN WALTHER YRAB | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WALTHER YRAB | ||
| CESSATION OF MARK STEPHEN ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANTHONY RALPH COLLINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SEAN ANTHONY MORRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Mark Stephen Andrews on 2024-03-05 | ||
| CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
| CESSATION OF STEPHEN JAMES WREFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY MORRIS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE EDWARD WILLIAM VAUGHAN | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY MORRIS | |
| PSC07 | CESSATION OF STEPHEN JAMES WREFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
| PSC07 | CESSATION OF PETER DAVID JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JOHNSON | |
| CH01 | Director's details changed for Mr Laurence Edward William Vaughan on 2021-06-22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WREFORD | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN | |
| RES11 | Resolutions passed:
| |
| PSC04 | Change of details for Mr Mark Stephen Andrews as a person with significant control on 2020-12-07 | |
| CH01 | Director's details changed for Mr Mark Stephen Andrews on 2020-12-07 | |
| AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MORRIS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARK HOWES BUSINESS SERVICES LIMITED on 2020-09-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-11-07 GBP 1,119.50 | |
| CAP-SS | Solvency Statement dated 18/10/18 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1119.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARK HOWES BUSINESS SERVICES LIMITED on 2017-05-08 | |
| PSC07 | CESSATION OF EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND NO 1 LP AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1119.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1119.5 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRISTIAN LARS MCBRIDE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Riverside House 44 Wedgewood Street Aylesbury HP19 7HL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1118.02 | |
| AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 FULL LIST | |
| SH01 | 27/05/12 STATEMENT OF CAPITAL GBP 1118.02 | |
| SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1113.25 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1112.18 | |
| AR01 | 27/08/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| 88(2) | AMENDING 88(2) | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 18/11/08-18/11/08 GBP SI 1611@0.01=16.11 GBP IC 1055.21/1071.32 | |
| 88(2) | AD 19/11/08-19/11/08 GBP SI 4600@0.01=46 GBP IC 1071.32/1117.32 | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 26/06/08 GBP SI 31@0.01=0.31 GBP IC 753/753.31 | |
| 88(2)R | AD 11/01/08--------- £ SI 1760@.01=17 £ IC 736/753 | |
| 88(2)R | AD 23/11/07--------- £ SI 22415@.01=224 £ IC 512/736 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | AD 09/08/07-20/09/07 £ SI 13109@.01 | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/08/07--------- £ SI 8138@.0001 £ IC 512/512 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 88(2)R | AD 15/09/06-05/10/06 £ SI 10250@.01=102 £ IC 410/512 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/10/06 | |
| 363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/05/06-06/06/06 £ SI 4600@.01=46 £ IC 364/410 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/09/05 | |
| 363s | RETURN MADE UP TO 27/08/05; CHANGE OF MEMBERS | |
| 88(2)R | AD 02/06/05--------- £ SI 792@.01 | |
| 88(2)R | AD 27/05/05--------- £ SI 10225@.01=102 £ IC 252/354 | |
| 88(2)R | AD 27/05/05--------- £ SI 194@.01=1 £ IC 251/252 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 88(2)R | AD 13/10/04--------- £ SI 2023@.01=20 £ IC 231/251 | |
| 88(2)R | AD 13/08/04--------- £ SI 8787@.01 | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 13/08/04--------- £ SI 1456@.01=14 £ IC 29/43 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/03/04-30/04/04 £ SI 2@.01 £ IC 29/29 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 07/03/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to OOONO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OOONO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND NO. 1 LIMITED PARTNERSHIP | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OOONO UK LIMITED
Income
Government Income
We have not found government income sources for OOONO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as OOONO UK LIMITED are:
| PRESSALIT LIMITED | £ 214,179 |
| LAPPSET UK LIMITED | £ 103,419 |
| PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
| JUPITER PLAY & LEISURE LTD. | £ 56,845 |
| SALAD CREATIVE LIMITED | £ 47,850 |
| NAL LIMITED | £ 42,825 |
| TIMBERPLAY LTD. | £ 40,664 |
| SITE SAFETY LIMITED | £ 36,228 |
| 2CL COMMUNICATIONS LIMITED | £ 21,470 |
| RHODAWN LIMITED | £ 16,638 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Outgoings
Business Rates/Property Tax
No properties were found where OOONO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OOONO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OOONO UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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