OISE LIMITED
Overview
| Company Name | OISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01322002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OISE LIMITED?
- Other education n.e.c. (85590) / Education
Where is OISE LIMITED located?
| Registered Office Address | 90 Banbury Road OX2 6JT Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OISE PLC | Jun 28, 2005 | Jun 28, 2005 |
| OISE LIMITED | Aug 05, 1998 | Aug 05, 1998 |
| O.I.S.E. LIMITED | Jul 19, 1977 | Jul 19, 1977 |
What are the latest accounts for OISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OISE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for OISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Termination of appointment of Diamond College Limited as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Pilgrims Limited as a secretary on Sep 21, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on Mar 17, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Oise House Binsey Lane Oxford OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 83 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of OISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILGRIMS LIMITED | Secretary | Banbury Road OX2 6JT Oxford 90 England |
| 313714590001 | ||||||||||
| GINS, Till | Director | Banbury Road OX2 6JT Oxford 90 England | England | British | Managing Director | 6209510001 | ||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| MEYRICK, Andrew Peter Stewart | Secretary | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | British | 102126790001 | ||||||||||
| MILLS, James Wilfred | Secretary | 23 Whitworth Place Canal Street OX2 6BZ Oxford | British | 50203920001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| DIAMOND COLLEGE LIMITED | Secretary | Binsey Lane OX2 0EY Oxford 38 United Kingdom |
| 122714520001 | ||||||||||
| BIDDLE, Norman Michael, Dr | Director | The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol | United Kingdom | British | Company Director | 35032440001 | ||||||||
| CLARK, Cameron Mc Callum | Director | 42 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | Company Director | 15316790001 | |||||||||
| DAVIS, Clive Clayton | Director | Overy House Overy Dorchester On Thames OX10 7JU Wallingford Oxfordshire | England | British | Accountant | 122907210001 | ||||||||
| DEAN, Bonnie Phillips | Director | 13 Brock Street BA1 2LW Bath Avon | England | United Kingdom | Director | 50903700003 | ||||||||
| EDEN, Roger Charles | Director | Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands | United Kingdom | British | Company Director | 41649520001 | ||||||||
| FORSTER, Geoffrey David | Director | 3 Craven Common SN7 7RN Uffington Oxfordshire | United Kingdom | British | Retired Banking | 78898970001 | ||||||||
| GINS, Francoise | Director | Yellowhammer Burcot OX14 3DN Abingdon Oxon | United Kingdom | French | Company Director | 19047280001 | ||||||||
| GINS, Peter | Director | 8 Place Charles De Gaulle 95710 Chaussy France | French | Director | 61132640001 | |||||||||
| MEYRICK, Andrew Peter Stewart | Director | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | Uk | British | Finance Director | 102126790001 | ||||||||
| SMITH, Christopher Winston | Director | 7 The Avenue Sneyd Park BS9 1PD Bristol | United Kingdom | British | Director | 37052960001 |
Who are the persons with significant control of OISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Till Gins | Apr 06, 2016 | Burcot OX14 3DN Abingdon Yellowhammer United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0