O I E Investments Ltd is a private limited company that can be found at 100 Kingsland Road, London E2 8DP. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 1 director.
Director Erdal Y., appointed on 22 January 2019.
The company is classified as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2023-08-20 and the deadline for the following filing is 2024-09-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 100 Kingsland Road |
| Town | London |
| Post code | E2 8DP |
| Country of origin | United Kingdom |
| Registration Number | 11780534 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 22 January 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Erdal Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ibrahim A. This PSC owns 25-50% shares. Moving on, there is Ozan U., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Erdal Y.
| Notified on | 22 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ibrahim A.
| Notified on | 22 January 2019 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% shares |
Ozan U.
| Notified on | 22 January 2019 |
| Ceased on | 19 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 22 019 | |||
| Current Assets | 52 219 | 8 347 | 4 825 | 3 893 |
| Debtors | 30 200 | |||
| Net Assets Liabilities | 73 206 | -81 141 | -62 055 | 10 582 |
| Property Plant Equipment | 167 382 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 41 048 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 208 430 | |||
| Average Number Employees During Period | 10 | 10 | 10 | 10 |
| Creditors | 146 395 | -4 280 | 875 | 15 207 |
| Fixed Assets | 167 382 | 252 306 | 226 729 | 207 546 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 41 048 | |||
| Net Current Assets Liabilities | -94 176 | 12 627 | 3 950 | -11 314 |
| Other Creditors | 114 653 | |||
| Property Plant Equipment Gross Cost | 208 430 | |||
| Taxation Social Security Payable | 8 604 | |||
| Total Assets Less Current Liabilities | 73 206 | 264 933 | 230 679 | 196 232 |
| Trade Creditors Trade Payables | 23 138 | |||
| Trade Debtors Trade Receivables | 30 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023 |
accounts | Free Download (2 pages) |
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