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OENO LIMITED

OENO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOENO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04116650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OENO LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OENO LIMITED located?

    Registered Office Address
    27 Huddleston Road
    N7 0AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OENO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAURELTIDE COMPUTERS LIMITEDNov 29, 2000Nov 29, 2000

    What are the latest accounts for OENO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OENO LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for OENO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED to 27 Huddleston Road London N7 0AD on Sep 15, 2021

    		1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2019

    		8 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 103,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of OENO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATLIWALA, Peri
    27 Huddleston Road
    N7 0AD London
    		Secretary
    27 Huddleston Road
    N7 0AD London
    		BritishTeacher73787580001
    BATLIWALA, Peri
    27 Huddleston Road
    N7 0AD London
    		Director
    27 Huddleston Road
    N7 0AD London
    		United KingdomBritishConsultant73787580001
    FARR, Simon Charles
    27 Huddleston Road
    N7 0AD London
    		Director
    27 Huddleston Road
    N7 0AD London
    		EnglandBritishConsultant104079300001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OENO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Farr
    Huddleston Road
    N7 0AD London
    27
    United Kingdom
    		Apr 06, 2016
    Huddleston Road
    N7 0AD London
    27
    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.
    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.
    • license: CC0