Ooono Uk Limited

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ooono uk limited
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Ooono Uk Limited

04518753Private Limited With Share Capital

2 Minton Place Victoria Road, Bicester, Oxon, OX266QB
Incorporated

27/08/2002

Company Age

23 years

Directors

2

Employees

6

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Ooono Uk Limited (04518753) is a private limited with share capital incorporated on 27/08/2002 (23 years old) and registered in oxon, OX266QB. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

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Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 27/08/2002
OX266QB
6 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£227.3K

Net Assets

£1.39M

Est. Turnover

£875.0K

AI Estimated
Unreported
Cash

£41.9K

Key Metrics

6

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Resolution
Category:Resolution
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2018
Legacy
Category:Capital
Date:07-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2018
Legacy
Category:Insolvency
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Capital
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Capital
Date:28-12-2008
Legacy
Category:Capital
Date:28-12-2008
Legacy
Category:Annual Return
Date:24-09-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025

Trading Addresses

Ooono Uk Ltd, Unit A3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX51LQ
2 Minton Place Victoria Road, Bicester, Oxon, OX266QBRegistered

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