Oopie Limited in The Purey Cust YORK

Oopie Limited YORK

Founded in 2014, Oopie, classified under reg no. 09063256 is an active company. Currently registered at Purey Cust House YO1 7AB, York the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2014/06/02 Oopie Limited is no longer carrying the name Canaan (harrogate).

The firm has 2 directors, namely Mark C., Joanne B.. Of them, Mark C., Joanne B. have been with the company the longest, being appointed on 30 May 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Oopie Limited Address / Contact

Office Address	Purey Cust House
Office Address2	The Purey Cust
Town	York
Post code	YO1 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09063256
Date of Incorporation	Fri, 30th May 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Mark C.

Position: Director

Appointed: 30 May 2014

Joanne B.

Position: Director

Appointed: 30 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Joanne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne B.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark C.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Canaan (harrogate)	June 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	178	35	476	2 200	2 893	2 893
Current Assets	3 190	3 047	476			2 893	2 893
Debtors	3 012	3 012
Net Assets Liabilities	-117 752	-165 779	-211 497	-263 872	-273 269	584 438	592 084
Other Debtors	3 012	3 012
Property Plant Equipment	4 710	3 990	3 270	6 287	5 264	3 805

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 440	2 160	2 880	4 741	5 764	7 223
Amounts Owed To Group Undertakings Participating Interests	47 784	47 784	64 941
Amounts Owed To Other Related Parties Other Than Directors			64 941	96 018	105 351	138 351
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	429 347	476 511	518 938	576 054	585 121	591 137	594 977
Equity Securities Held	303 695	303 695	303 695
Fixed Assets	308 405	307 685	306 965			3 806
Increase From Depreciation Charge For Year Property Plant Equipment		720	720	1 861	1 023	1 459
Investments	303 695	303 695	303 695		303 695	303 695
Investments Fixed Assets			303 695	303 695	303 695
Investments In Associates					303 695	303 695
Investments In Associates Joint Ventures Participating Interests					303 695
Investments In Subsidiaries			303 695	303 695	303 695
Loans From Directors	381 563	428 727	453 997
Net Current Assets Liabilities	-426 157	-473 464	-518 462			588 244	592 084
Nominal Value Allotted Share Capital	50	50	50
Number Shares Allotted		50	50
Other Creditors			453 997	480 036	479 770	452 785
Par Value Share		1	1
Property Plant Equipment Gross Cost	6 150	6 150	6 150	11 028	11 028	11 028
Total Additions Including From Business Combinations Property Plant Equipment				4 878
Useful Life Property Plant Equipment Years						4
Total Assets Less Current Liabilities						584 438	592 084

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/30 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/30 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/30 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/30 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/30 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD on 2018/03/15 to Purey Cust House the Purey Cust York North Yorkshire YO1 7AB filed on: 15th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from Purey Cust House the Purey Cust York North Yorkshire YO1 7AB England on 2018/03/15 to Purey Cust House the Purey Cust York North Yorkshire YO1 7AB filed on: 15th, March 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/30 filed on: 30th, May 2017	confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2016	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 26th, April 2016	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2015/09/30 from 2015/05/31 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT United Kingdom on 2014/11/26 to 4Th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD filed on: 26th, November 2014	address	Free Download (1 page)
CERTNM	Company name changed canaan (harrogate) LIMITEDcertificate issued on 02/06/14 filed on: 2nd, June 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/05/30	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 30th, May 2014	incorporation
SH01	100.00 GBP is the capital in company's statement on 2014/05/30	capital