Oab Limited in LONDON - SW11 1NG

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Oab Limited LONDON

Oab started in year 1999 as Private Limited Company with registration number 03892877. The Oab company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 23 Northcote Road. Postal code: SW11 1NG.

There is a single director in the firm at the moment - Marzio Z., appointed on 16 October 2009. In addition, a secretary was appointed - Linda L., appointed on 16 October 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oab Limited Address / Contact

Office Address	23 Northcote Road
Town	London
Post code	SW11 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892877
Date of Incorporation	Mon, 13th Dec 1999
Industry	Licensed restaurants
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Linda L.

Position: Secretary

Appointed: 16 October 2009

Marzio Z.

Position: Director

Appointed: 16 October 2009

Angelo C.

Position: Director

Appointed: 16 October 2009

Resigned: 31 January 2021

Valeria N.

Position: Director

Appointed: 16 October 2009

Resigned: 31 January 2021

Peter T.

Position: Secretary

Appointed: 21 October 2005

Resigned: 16 October 2009

Valeria N.

Position: Director

Appointed: 13 December 1999

Resigned: 13 December 1999

Anna C.

Position: Director

Appointed: 13 December 1999

Resigned: 16 October 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

Anna C.

Position: Secretary

Appointed: 13 December 1999

Resigned: 21 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

Angelo C.

Position: Director

Appointed: 13 December 1999

Resigned: 21 October 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Marzio Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marzio Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	-6 635	925

Balance Sheet
Cash Bank In Hand	50	50
Current Assets	91 028	84 763
Debtors	87 248	81 271
Intangible Fixed Assets	81 097	70 960
Net Assets Liabilities Including Pension Asset Liability	-6 635	925
Stocks Inventory	3 730	3 442
Tangible Fixed Assets	31 632	32 394

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-6 735	825
Shareholder Funds	-6 635	925

Other
Creditors Due Within One Year	210 392	187 192
Fixed Assets	112 729	103 354
Intangible Fixed Assets Aggregate Amortisation Impairment	121 654	131 791
Intangible Fixed Assets Amortisation Charged In Period		10 137
Intangible Fixed Assets Cost Or Valuation	202 751	202 751
Net Current Assets Liabilities	-119 364	-102 429
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		11 867
Tangible Fixed Assets Cost Or Valuation	159 741	171 608
Tangible Fixed Assets Depreciation	128 109	139 214
Tangible Fixed Assets Depreciation Charged In Period		11 105
Total Assets Less Current Liabilities	-6 635	925
Amount Specific Advance Or Credit Directors	49 110	49 201

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 20th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 9th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 12th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 15th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Dec 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363(288)	Wed, 29th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363(288)	Wed, 29th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 17th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 17th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 27th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 27th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 9th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 9th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 17th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 17th, October 2000	accounts	Free Download (1 page)

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