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OSCAR LOANS LIMITED

OSCAR LOANS LIMITED

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

    • Overview

    Company NameOSCAR LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11415445
    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 OSCAR LOANS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OSCAR LOANS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSCAR LOANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OSCAR LOANS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for OSCAR LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 114154450002, created on Jul 30, 2025

    		29 pagesMR01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Notification of Daniel Anthony Smith as a person with significant control on May 30, 2023

    		2 pagesPSC01

    Change of details for Mrs Amy Jane Smith as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 18 Beaconfields Sevenoaks Kent TN13 2NH United Kingdom to 73 Cornhill London EC3V 3QQ on May 31, 2023

    		1 pagesAD01

    Termination of appointment of Amy Jane Smith as a secretary on May 30, 2023

    		1 pagesTM02

    Confirmation statement made on May 30, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		3 pagesCS01

    Registration of charge 114154450001, created on Feb 14, 2019

    		17 pagesMR01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jun 14, 2018

    		1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Jun 14, 2018

    		1 pagesTM01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2018

    Statement of capital on Jun 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSCAR LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Amy Jane
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		Director
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		EnglandBritish247416550001
    SMITH, Daniel Anthony
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		Director
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		United KingdomBritish197448850001
    SMITH, Amy Jane
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		Secretary
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		247416560001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSCAR LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Anthony Smith
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		May 30, 2023
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Amy Jane Smith
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		Jun 14, 2018
    Beaconfields
    TN13 2NH Sevenoaks
    18
    Kent
    United Kingdom
    		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.
    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