OO RETAIL LIMITED
Overview
| Company Name | OO RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10477355 |
| 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 OO RETAIL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OO RETAIL LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OO RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK NEW HOLDCO LIMITED | Nov 14, 2016 | Nov 14, 2016 |
What are the latest accounts for OO RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for OO RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OO RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 28, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||
Sub-division of shares on Jun 16, 2022 | 6 pages | SH02 | ||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 28, 2019 | 14 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2018 | 14 pages | AA | ||
Accounts for a small company made up to Dec 30, 2017 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Notification of Huk 70 Limited as a person with significant control on Nov 17, 2016 | 2 pages | PSC02 | ||
Cessation of Staples Mail Order Uk Limited as a person with significant control on Nov 17, 2016 | 1 pages | PSC07 | ||
Who are the officers of OO RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Ireland | Irish | 132951490003 | |||||
| PELL, Steven Richard | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 184183240002 | |||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 219174840001 | |||||||
| LANDIS, Lissa Jean | Director | Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England | United Kingdom | French | 218456260001 | |||||
| LEGRO, Patrick Niclas | Director | Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England | United Kingdom | Swedish | 193657760001 |
Who are the persons with significant control of OO RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huk 70 Limited | Nov 17, 2016 | New Bond Street W1S 1SB London 80 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Staples Mail Order Uk Limited | Nov 14, 2016 | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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