OESA LIMITED
Overview
| Company Name | OESA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04214602 |
| 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 OESA LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is OESA LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OESA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 284 LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for OESA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OESA LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for OESA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr James Andrew Wormald as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Director's details changed for Miss Kathrine Louise Wormald on Jun 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from , Beckwith Barn Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 06, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Miss Kathrine Louise Wormald on Jun 06, 2025 | 1 pages | CH03 | ||
Change of details for Ms Kathrine Louise Wormald as a person with significant control on Jun 06, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Kathrine Louise Wormald as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||
Director's details changed for Miss Kathrine Louise Wormald on Jun 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from , Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 16, 2024 | 1 pages | AD01 | ||
Change of details for Ms Kathrine Louise Wormald as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Miss Kathrine Louise Wormald on Mar 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Miss Kathrine Louise Wormald on Mar 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Statement of capital following an allotment of shares on May 24, 2020
| 8 pages | SH01 | ||
Who are the officers of OESA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORMALD, Kathrine Louise | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England | British | 82915200001 | ||||||
| WORMALD, James Andrew | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 346307670001 | |||||
| WORMALD, Kathrine Louise | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 82915200005 | |||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| OCS SECRETARIES | Secretary | John Street WC1N 2EB London 10 United Kingdom | 80839850009 | |||||||
| HEXAGON DIRECTORS LIMITED | Director | Ten Dominion Street EC2M 2EE London | 34471590002 |
Who are the persons with significant control of OESA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathrine Louise Wormald | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
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