OOONO UK LIMITED
Active - Accounts Filed
General Information
NAME
OOONO UK LIMITED
COMPANY NUMBER
04518753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
27/08/2002
(22 years and 2 months old)
WEBSITE
www.cyclops-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/08/2002
01/10/2024
CYCLOPS UK LIMITED
OXON
OX26 6QB
2 Minton Place Victoria Road
Bicester
Oxon
OX26 6QB
Manor Farm
Appletree Road
Banbury
Oxfordshire
OX17 1LH
Telephone: 662180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Christian Walther Oyrabo (932263794) Appointed |
| 19/04/2024 | Laurence Edward William Vaughan (904032644) has left the board |
Credit Risk Overview
Want to learn more about OOONO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OOONO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OOONO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 438 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/04/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 27/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
27/08/2002 - 13/08/2004 (1 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Christian Walther Oyrabo (932263794) Appointed |
| 19/04/2024 | Laurence Edward William Vaughan (904032644) has left the board |
| 19/04/2024 | Anthony Ralph Collinson (914971932) has left the board |
| 19/04/2024 | Mark Stephen Andrews (907353891) has left the board |
| 17/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Laurence Edward William Vaughan (904032644) Appointed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/09/2015 | Anthony Ralph Collinson (920094811) has left the board |
| 23/09/2015 | New Board Member Anthony Ralph Collinson (914971932) Appointed |
| 16/09/2015 | New Board Member Anthony Ralph Collinson (920094811) Appointed |
| 03/08/2015 | John Kristian Lars McBride (905465183) has left the board |
| 01/07/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 01/07/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (915937527) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sean Anthony Morris (919913186) Appointed |
| 19/01/1970 | New Accounts filed |
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