Menna Overview
Here’s a quick overview of OO RETAIL LIMITED 👀 — a London based business that started in 2016.
OO RETAIL LIMITED
- Company statusactive
- Company No10477355
- Age9 years 8 months Incorporated 14 November 2016
- Officers3
Address
84 Grosvenor Street, London, W1K 3JZ, England
OO RETAIL LIMITED is an active company incorporated on 14 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
4 Years Ago on 19 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 11 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Dec 2018
Gazette Filings Brought Up To Date
7 Years Ago on 24 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 23 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Henry William | director | May 1979 | 23 Nov 2016 |
| MCGOWAN, Paul Patrick | director | Jan 1962 | 23 Nov 2016 |
| PELL, Steven Richard | director | Apr 1983 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huk 70 Limited | 17 Nov 2016 | |
| Staples Mail Order Uk Limited | 14 Nov 2016 |
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FOSTER, Henry William are mutual persons.
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FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
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MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
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PELL, Steven Richard are mutual persons.
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Here’s a quick overview of OO RETAIL LIMITED 👀 — a London based business that started in 2016.