OLDBAY LIMITED

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

    Company NameOLDBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691521
    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 OLDBAY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is OLDBAY LIMITED located?

    Registered Office Address
    Brulimar House
    Jubilee Road
    M24 2LX Middleton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDBAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for OLDBAY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for OLDBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dan Rosu on Apr 29, 2024

    2 pagesCH01

    Confirmation statement made on Jul 18, 2025 with updates

    4 pagesCS01

    Change of details for Dan Ioan Rosu as a person with significant control on Jan 21, 2025

    2 pagesPSC04

    Cessation of Gary Andrew Harris as a person with significant control on Apr 29, 2024

    1 pagesPSC07

    Termination of appointment of Gary Andrew Harris as a director on Apr 29, 2024

    1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Notification of Dan Ioan Rosu as a person with significant control on Apr 29, 2024

    2 pagesPSC01

    Appointment of Dan Ioan Rosu as a director on Apr 29, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of OLDBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSU, Dan
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    EnglandRomanianDirector331461700001
    HARRIS, Gary Andrew
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    EnglandBritishDirector92749200001

    Who are the persons with significant control of OLDBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Andrew Harris
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Apr 29, 2024
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Dan Rosu
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Apr 29, 2024
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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