Ohi Check House Ltd

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Micro

Ohi Check House Ltd

04655190•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
0129732611

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Incorporated

03/02/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

87300

Risk

not scored

Company Overview

Registration, classification & business activity

Ohi Check House Ltd (04655190) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in london, SW1H0DB. The company operates under SIC code 87300 and is classified as Micro.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 03/02/2003
SW1H0DB

Financial Overview

Total Assets

£8.93M

Liabilities

£0

Net Assets

£8.93M

Turnover

£211.3K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
V
vikas gupta
director
N
neal alexander ballew
director
R
robert stephenson
director
R
robert stephenson
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-02-2012
Move Registers To Sail Company
Category:Address
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Sail Address Company
Category:Address
Date:19-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Legacy
Category:Mortgage
Date:06-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Mortgage
Date:09-08-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Arnold & Porter Kaye Scholer (U, Llp, Tower 42, London, EC2N1HQ
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

0129732611
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB