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O2H VENTURES LIMITED

O2H VENTURES LIMITED

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

    • Overview

    Company NameO2H VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11397838
    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 O2H VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is O2H VENTURES LIMITED located?

    Registered Office Address
    Hauxton House
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O2H VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for O2H VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for O2H VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Hauxton House O2H Scitech Park Mill Lane, Hauxton Cambridge CB22 5HX England to Hauxton House Mill Scitech Park Mill Lane, Hauxton Cambridge CB22 5HX on Oct 08, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 12, 2018

    • Capital: GBP 5,000
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2018

    Statement of capital on Jun 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of O2H VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Prashant Shirish
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		Director
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		EnglandBritish67504900004
    SHAH, Sunil Rajen
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		Director
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		United KingdomBritish132274510006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O2H VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Rajen Shah
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		Jun 05, 2018
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Prashant Shirish Shah
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		Jun 05, 2018
    Mill Scitech Park
    CB22 5HX Mill Lane, Hauxton
    Hauxton House
    Cambridge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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