Ois Limited

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ois limited
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Ois Limited

01676689•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG

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Incorporated

09/11/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ois Limited (01676689) is a private limited with share capital incorporated on 09/11/1982 (43 years old) and registered in london, EC2M4AG. The company operates under SIC code 99999 and is classified as Unknown.

Ois plc is a company based out of 109 bowesfield lane, stockton on tees, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/11/1982
EC2M4AG

Financial Overview

Total Assets

£100.0K

Liabilities

£4.64M

Net Assets

£-4.54M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neil steven morrison
director
K
kirsten marie gilje
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Accounts
Date:01-11-2004
Auditors Resignation Company
Category:Auditors
Date:25-10-2004
Auditors Resignation Company
Category:Auditors
Date:15-10-2004
Legacy
Category:Accounts
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Accounts
Date:06-02-2004
Auditors Resignation Company
Category:Auditors
Date:04-12-2003
Auditors Resignation Company
Category:Auditors
Date:25-11-2003
Legacy
Category:Accounts
Date:29-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5 Castell Close, Swansea, West Glamorgan, SA79FH
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
3-4 Saxbone Cent, Howe Moss Crescent, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire, AB210GN
325 Bristol Road, Gloucester, Gloucestershire, GL25DN
Commercial Park, Purfleet Industrial Park, London Road, South Ockendon, Essex, RM154YA

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Contact

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG