Oysterstone Limited

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Oysterstone Limited

06175792Private Limited With Share Capital

Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA
Incorporated

21/03/2007

Company Age

19 years

Directors

3

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Oysterstone Limited (06175792) is a private limited with share capital incorporated on 21/03/2007 (19 years old) and registered in london, SW1Y5EA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/03/2007
SW1Y5EA

Financial Overview

Total Assets

£4.7K

Liabilities

£142.55

Net Assets

£4.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:26-03-2009
Memorandum Articles
Category:Incorporation
Date:20-01-2009
Resolution
Category:Resolution
Date:20-01-2009
Legacy
Category:Capital
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Incorporation Company
Category:Incorporation
Date:21-03-2007

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, 123 Pall Mall, St James'S, London, Sw1Y 5Ea, SW1Y5EARegistered

Contact

Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA