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Oyb Investments Ltd ESHER


Founded in 2015, Oyb Investments, classified under reg no. 09864975 is an active company. Currently registered at Lorelei 8 KT10 8ER, Esher the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 4th March 2019 Oyb Investments Ltd is no longer carrying the name Oyb Properties.

The firm has 2 directors, namely Bharatiben D., Sanjiv D.. Of them, Sanjiv D. has been with the company the longest, being appointed on 10 February 2017 and Bharatiben D. has been with the company for the least time - from 1 August 2017. As of 29 April 2024, there was 1 ex director - Derek W.. There were no ex secretaries.

Oyb Investments Ltd Address / Contact

Office Address Lorelei 8
Office Address2 Ember Lane
Town Esher
Post code KT10 8ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09864975
Date of Incorporation Tue, 10th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Bharatiben D.

Position: Director

Appointed: 01 August 2017

Sanjiv D.

Position: Director

Appointed: 10 February 2017

Derek W.

Position: Director

Appointed: 10 November 2015

Resigned: 10 February 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Sanjiv D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Derek W. This PSC owns 75,01-100% shares.

Sanjiv D.

Notified on 14 February 2017
Nature of control: 25-50% shares

Derek W.

Notified on 7 April 2016
Ceased on 14 February 2017
Nature of control: 75,01-100% shares

Company previous names

Oyb Properties March 4, 2019
Mark One Properties February 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand110101010   
Debtors    10   
Net Assets Liabilities110101010-1 121-1 121-1 471
Other Debtors    10   
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Other
Amounts Owed To Group Undertakings Participating Interests     1 1211 1211 121
Average Number Employees During Period    1111
Creditors     1 1211 1211 471
Net Current Assets Liabilities    10-1 121-1 121-1 471
Other Creditors       350
Capital Employed1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2023
filed on: 16th, February 2024
Free Download (4 pages)

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