ORACLE ADVERTISING SERVICES LIMITED
Overview
| Company Name | ORACLE ADVERTISING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03083334 |
| 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 ORACLE ADVERTISING SERVICES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ORACLE ADVERTISING SERVICES LIMITED located?
| Registered Office Address | Bank House Southwick Square, Southwick BN42 4FN West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORACLE ADVERTISING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMITRATE LIMITED | Jul 24, 1995 | Jul 24, 1995 |
What are the latest accounts for ORACLE ADVERTISING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ORACLE ADVERTISING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ORACLE ADVERTISING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Gouveia as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victoria Browne as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019 | 1 pages | AA01 | ||
Appointment of Mrs Victoria Browne as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher Gouveia as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Peter Crowe as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Cessation of Richard Peter Crowe as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ORACLE ADVERTISING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Paul Joseph | Director | Bank House Southwick Square, Southwick BN42 4FN West Sussex | England | British | 156038280001 | |||||
| GOUVEIA, Maria Gorete Vieira | Director | Bank House Southwick Square, Southwick BN42 4FN West Sussex | England | Portuguese | 156037690002 | |||||
| GODFREY, Peter Harry | Secretary | Northstead North End Avenue NW3 7HP London | British | 9680920001 | ||||||
| SPOONER LILLINGSTON, Susan Patricia | Secretary | Bank House Southwick Square, Southwick BN42 4FN West Sussex | British | 84483160001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| ABREY, Lynn Janet | Director | 1 Wellington Drive AL7 2NL Welwyn Garden City Hertfordshire | British | 84483130001 | ||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| BROWNE, Victoria | Director | Bank House Southwick Square, Southwick BN42 4FN West Sussex | England | British | 263336700001 | |||||
| CROWE, Richard Peter | Director | Bank House Southwick Square, Southwick BN42 4FN West Sussex | England | British | 71390310003 | |||||
| FLEET, Clive Leonard Milton | Director | Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey | British | 30116390002 | ||||||
| GODFREY, Peter Harry | Director | Northstead North End Avenue NW3 7HP London | England | British | 9680920001 | |||||
| GODFREY, Sissel | Director | Northstead North End Avenue NW3 7HP London | United Kingdom | British | 9680940001 | |||||
| GOUVEIA, Christopher | Director | Bank House Southwick Square, Southwick BN42 4FN West Sussex | England | British,Portuguese | 263336680001 | |||||
| SPOONER LILLINGSTON, Susan Patricia | Director | Bank House Southwick Square, Southwick BN42 4FN West Sussex | England | British | 84483160001 |
Who are the persons with significant control of ORACLE ADVERTISING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Peter Crowe | Apr 06, 2016 | Bank House Southwick Square, Southwick BN42 4FN West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Patricia Spooner Lillingston | Apr 06, 2016 | Bank House Southwick Square, Southwick BN42 4FN West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Peter Crowe | Apr 06, 2016 | Bank House Southwick Square, Southwick BN42 4FN West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Joseph Browne | Apr 06, 2016 | Bank House Southwick Square, Southwick BN42 4FN West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Maria Gorete Vieira Gouveia | Apr 06, 2016 | Bank House Southwick Square, Southwick BN42 4FN West Sussex | No |
Nationality: Portuguese 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