Menna Overview
Here’s a quick overview of OOONO UK LIMITED 👀 — a Bicester, Oxon based business that started in 2002.
OOONO UK LIMITED
- Company statusactive
- Company No04518753
- Age23 years 11 months Incorporated 27 August 2002
- Officers3
Address
2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
OOONO UK LIMITED is an active company incorporated on 27 August 2002 and based in Bicester, Oxon, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZETS (CHBS) LIMITED | corporate secretary | 05 Apr 2011 | |
| MORRIS, Sean Anthony | director | Feb 1965 | 21 Oct 2020 |
| ØYRABØ, Christian Walther | director | Jul 1973 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Walther Øyrabø | Jul 1973 | 12 Apr 2024 |
| Ooono A/S | 12 Apr 2024 | |
| Mr Sean Anthony Morris | Feb 1965 | 01 Aug 2022 |
| Mr Laurence Edward William Vaughan | May 1963 | 01 Aug 2022 |
| Mr Mark Stephen Andrews | Jul 1963 | 06 Apr 2016 |
| Mr Anthony Ralph Collinson | Mar 1942 | 06 Apr 2016 |
| Mr Stephen James Wreford | Aug 1968 | 06 Apr 2016 |
| Mr Peter David Johnson | Feb 1947 | 06 Apr 2016 |
| East Midlands Regional Venture Capital Fund No 1 Lp | 06 Apr 2016 |
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Here’s a quick overview of OOONO UK LIMITED 👀 — a Bicester, Oxon based business that started in 2002.