OIS (UK) LIMITED

Overview

Company Name	OIS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03304594
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OIS (UK) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is OIS (UK) LIMITED located?

Registered Office Address	Southgate Office Village 286b Chase Road N14 6HF Southgate London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OIS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 19, 2024

What is the status of the latest confirmation statement for OIS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for OIS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Previous accounting period extended from Mar 19, 2025 to Mar 31, 2025	1 pages	AA01

Jun 20, 2025	Micro company accounts made up to Mar 19, 2024	3 pages	AA

Mar 20, 2025	Current accounting period shortened from Mar 20, 2024 to Mar 19, 2024	1 pages	AA01

Dec 20, 2024	Previous accounting period shortened from Mar 21, 2024 to Mar 20, 2024	1 pages	AA01

Sep 09, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Micro company accounts made up to Mar 21, 2023	3 pages	AA

Mar 20, 2024	Previous accounting period shortened from Mar 22, 2023 to Mar 21, 2023	1 pages	AA01

Dec 22, 2023	Previous accounting period shortened from Mar 23, 2023 to Mar 22, 2023	1 pages	AA01

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with updates	4 pages	CS01

Aug 22, 2023	Change of details for Mrs Barbara Gavas as a person with significant control on Aug 22, 2023	2 pages	PSC04

Aug 22, 2023	Cessation of Andrew Gava as a person with significant control on Aug 21, 2023	1 pages	PSC07

Aug 22, 2023	Termination of appointment of Andrew Gavas as a director on Aug 21, 2023	1 pages	TM01

Aug 22, 2023	Appointment of Mrs Barbara Gavas as a director on Aug 21, 2023	2 pages	AP01

Mar 24, 2023	Micro company accounts made up to Mar 23, 2022	3 pages	AA

Dec 24, 2022	Previous accounting period shortened from Mar 24, 2022 to Mar 23, 2022	1 pages	AA01

Oct 13, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jun 12, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 25, 2022	Current accounting period shortened from Mar 25, 2021 to Mar 24, 2021	1 pages	AA01

Dec 25, 2021	Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021	1 pages	AA01

Oct 27, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 27, 2021	Current accounting period shortened from Mar 27, 2020 to Mar 26, 2020	1 pages	AA01

Oct 17, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of OIS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAVAS, Barbara 286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	Aug 21, 2023		Director	286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	England	British	1956-1	217265920001
MEISURIA, Kiran 23 Huxley Road N18 Edmonton London	Jan 30, 1997	Jun 30, 2012	Secretary	23 Huxley Road N18 Edmonton London		British		54595430001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 1997	Jan 30, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
FIELD, Duncan James 43 Eden Road BR3 4AS Elmers End Kent	Jan 31, 1997	Jun 02, 1997	Director	43 Eden Road BR3 4AS Elmers End Kent		British	1964-1	51667260003
GAVAS, Andrew 286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	Jan 30, 1997	Aug 21, 2023	Director	286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1953-11	51667290002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 1997	Jan 30, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OIS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Gava 286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	Oct 02, 2016	286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Barbara Gavas 286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	Oct 02, 2016	286b Chase Road N14 6HF Southgate Southgate Office Village London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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