co
Corporate
Observer
Homepage
Data
Great Britain
Company
OYO LIMITED

OYO LIMITED

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

    • Overview

    Company NameOYO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304490
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OYO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OYO LIMITED located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OYO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAPER FILAMENT LIMITEDJun 26, 2006Jun 26, 2006

    What are the latest accounts for OYO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for OYO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Registered office address changed from C/O Safehinge Ltd Suite 4.2 Skypark 3 14 Elliot Place Glasgow G3 8EP to 9 Glasgow Road Paisley PA1 3QS on Jul 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Philip Paul Ross as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Martin Chew Izod as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of OYO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Philip Paul
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Secretary
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		BritishDirector113752750002
    IZOD, Martin Chew
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritishDirector122751400003
    ROSS, Philip Paul
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritishDirector113752750004
    MURPHY, Padraig Seamus
    2/2
    156 Hyndland Road
    G12 9HZ Glasgow
    		Director
    2/2
    156 Hyndland Road
    G12 9HZ Glasgow
    		IrishProduct Design Engineer113752760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OYO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Paul Ross
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Martin Chew Izod
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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