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OHEEBA LTD

OHEEBA LTD

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

    • Overview

    Company NameOHEEBA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14766959
    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 OHEEBA LTD?

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

    Where is OHEEBA LTD located?

    Registered Office Address
    Flat 14 1 Shad Thames
    SE1 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHEEBA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2026
    Next Accounts Due OnJun 29, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for OHEEBA LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for OHEEBA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Current accounting period extended from Mar 31, 2024 to Sep 29, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2023

    Statement of capital on Mar 29, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OHEEBA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENGTSSON, Hanaa
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		Director
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		United KingdomFrench307310740001
    BENGTSSON, Ola
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		Director
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		United KingdomSwedish192161670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OHEEBA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ola Bengtsson
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		Mar 29, 2023
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		No
    Nationality: Swedish
    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.
    Mrs Hanaa Bengtsson
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		Mar 29, 2023
    1 Shad Thames
    SE1 2PN London
    Flat 14
    United Kingdom
    		No
    Nationality: French
    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.
    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