Company NameOII Limited
DirectorBharat Odedra
Company StatusActive
Company Number07725628
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Director

Director NameMr Bharat Odedra
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address57 Tapley Road
Chelmsford
CM1 4XY

Location

Registered Address108 Sandford Road
Chelmsford
Essex
CM2 6DH
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardTrinity
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bharat Odedra
100.00%
Ordinary

Financials

Year2014
Net Worth£117,715
Cash£109,148
Current Liabilities£11,432

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months from now)

Filing History

16 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
27 January 2023Micro company accounts made up to 31 August 2022 (3 pages)
20 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
22 October 2021Micro company accounts made up to 31 August 2021 (3 pages)
20 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
12 March 2021Micro company accounts made up to 31 August 2020 (3 pages)
16 October 2020Confirmation statement made on 16 October 2020 with updates (5 pages)
29 December 2019Micro company accounts made up to 31 August 2019 (2 pages)
14 November 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
29 August 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
8 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 100
(4 pages)
7 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(24 pages)
7 March 2019Particulars of variation of rights attached to shares (2 pages)
6 March 2019Change of details for Mr Bharat Odedra as a person with significant control on 6 April 2016 (5 pages)
28 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
3 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 August 2017 (2 pages)
29 November 2017Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
21 November 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 November 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 October 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
27 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
17 June 2013Director's details changed for Bharat Odedra on 16 June 2013 (2 pages)
17 June 2013Director's details changed for Bharat Odedra on 16 June 2013 (2 pages)
25 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)