OREGON VENTURES LIMITED

Overview

Company Name	OREGON VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11355953
Jurisdiction	England/Wales
Date of Creation	May 11, 2018

Summary

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

What is the purpose of OREGON VENTURES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OREGON VENTURES LIMITED located?

Registered Office Address	Cavendish House First Floor 13 Lodge Road NW4 4DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for OREGON VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OREGON VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for OREGON VENTURES LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Micro company accounts made up to Jun 30, 2025

3 pages

May 12, 2025

Confirmation statement made on May 10, 2025 with no updates

3 pages

CS01

Feb 24, 2025

Micro company accounts made up to Jun 30, 2024

3 pages

May 10, 2024

Confirmation statement made on May 10, 2024 with no updates

3 pages

CS01

Jul 04, 2023

Micro company accounts made up to Jun 30, 2023

3 pages

May 10, 2023

Confirmation statement made on May 10, 2023 with no updates

3 pages

CS01

Jul 07, 2022

Micro company accounts made up to Jun 30, 2022

3 pages

May 10, 2022

Confirmation statement made on May 10, 2022 with no updates

3 pages

CS01

Jan 12, 2022

Micro company accounts made up to Jun 30, 2021

3 pages

May 10, 2021

Confirmation statement made on May 10, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Micro company accounts made up to Jun 30, 2020

3 pages

May 15, 2020

Confirmation statement made on May 10, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Micro company accounts made up to Jun 30, 2019

2 pages

May 23, 2019

Confirmation statement made on May 10, 2019 with updates

4 pages

CS01

May 09, 2019

Registered office address changed from The Exchange Ground Floor, Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019

1 pages

AD01

May 18, 2018

Current accounting period extended from May 31, 2019 to Jun 30, 2019

1 pages

AA01

May 16, 2018

Statement of capital following an allotment of shares on May 11, 2018

Capital: GBP 1,000

3 pages

SH01

May 11, 2018

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 11, 2018	Model articles adopted	MODEL ARTICLES
capital	May 11, 2018	Statement of capital on May 11, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of OREGON VENTURES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NERDEN, Marc Justin First Floor 13 Lodge Road NW4 4DD London Cavendish House England	May 11, 2018	Director	First Floor 13 Lodge Road NW4 4DD London Cavendish House England	England	British	1971-1	96449770001
SHAPIRO, Harvey Ian First Floor 13 Lodge Road NW4 4DD London Cavendish House England	May 11, 2018	Director	First Floor 13 Lodge Road NW4 4DD London Cavendish House England	England	British	1966-3	121614590003
SHAPIRO, Tovah First Floor 13 Lodge Road NW4 4DD London Cavendish House England	May 11, 2018	Director	First Floor 13 Lodge Road NW4 4DD London Cavendish House England	United Kingdom	British	1976-1	64948020006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OREGON VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey Ian Shapiro Ground Floor, Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 11, 2018	Ground Floor, Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Tovah Shapiro Ground Floor, Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 11, 2018	Ground Floor, Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Marc Justin Nerden Ground Floor, Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 11, 2018	Ground Floor, Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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