Menna Overview
Here’s a quick overview of OEMSECRETS LIMITED 👀 — a York based business that started in 2005.
OEMSECRETS LIMITED
- Company statusactive
- Company No05557276
- Age20 years 10 months Incorporated 8 September 2005
- Officers3
Address
The Guildhall St Martins Courtyard, Coney Street, York, YO1 9QL, England
OEMSECRETS LIMITED is an active company incorporated on 8 September 2005 and based in York, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Apr 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVEY, Kara | secretary | 27 Jul 2010 | |
| COWLEY, Samuel Barton | director | Jun 1989 | 31 Mar 2022 |
| DEVEY, Alexander Gordon | director | Dec 1972 | 27 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Gordon Devey | Dec 1972 | 06 Apr 2016 |
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DEVEY, Alexander Gordon, MELLOR, Stuart Mark, YODAIKEN, Daniel Lewis are mutual persons.
MELLOR, Stuart Mark are mutual persons.
MELLOR, Stuart Mark are mutual persons.
MELLOR, Stuart Mark are mutual persons.
DASHING DISTRIBUTION SOFTWARE LIMITED
DEVEY, Alexander Gordon are mutual persons.
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Here’s a quick overview of OEMSECRETS LIMITED 👀 — a York based business that started in 2005.