OSCAR PROPULSION LIMITED
Overview
| Company Name | OSCAR PROPULSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09453863 |
| 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 OSCAR PROPULSION LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is OSCAR PROPULSION LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSCAR PROPULSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSCAR PROPULSION LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for OSCAR PROPULSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Duncan William Troy on Apr 01, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 7 pages | CS01 | ||
Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Nov 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lars per Eikeland as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 23, 2024 with updates | 6 pages | CS01 | ||
Cessation of David Graham Taylor as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||
Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to 7 Bell Yard, London Bell Yard London WC2A 2JR on Nov 09, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jul 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 16, 2023
| 3 pages | SH01 | ||
Termination of appointment of David Clarke as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Martin Philip as a director on May 17, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 02, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 23, 2023 with updates | 6 pages | CS01 | ||
Who are the officers of OSCAR PROPULSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPINK, Geoffrey | Director | Bell Yard WC2A 2JR London 7 United Kingdom | United Kingdom | British | 84940730001 | |||||
| TROY, William Duncan | Director | Bell Yard WC2A 2JR London 7 United Kingdom | England | British | 45011600003 | |||||
| CLARKE, David | Director | Langley Road Langley SK11 0DR Macclesfield Longlea House, Cheshire England | England | British | 50989550004 | |||||
| DEEMING, Nicholas | Director | Ducks Walk TW1 2DD Twickenham 1a England | United Kingdom | British | 193292650001 | |||||
| EIKELAND, Lars Per | Director | Bell Yard WC2A 2JR London 7 Bell Yard, London England | England | Norwegian | 230103850001 | |||||
| PHILIP, Graham Martin | Director | Onslow House Onslow Street GU1 4TL Guildford C/O Evelyn Partners Llp United Kingdom | United Kingdom | British | 2585740004 | |||||
| TAYLOR, David Graham | Director | Onslow House Onslow Street GU1 4TL Guildford C/O Evelyn Partners Llp United Kingdom | England | British | 52695850006 | |||||
| TAYLOR, David Graham | Director | Church Street Rudgwick RH12 3EH Horsham Two Wells West Sussex England | England | British | 52695850004 | |||||
| WILDE, Simon Gordon | Director | Church Street Rudgwick RH12 3EH Horsham Two Wells West Sussex England | England | British | 200255400001 |
Who are the persons with significant control of OSCAR PROPULSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Graham Taylor | Feb 23, 2017 | Bell Yard WC2A 2JR London 7 Bell Yard, London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSCAR PROPULSION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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