Oaza (UK) Limited in LONDON

Oaza (UK) Limited LONDON

Founded in 2006, Oaza (UK), classified under reg no. 05834640 is an active company. Currently registered at 4 Panton Street SW1Y 4DL, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Eusebio R., appointed on 11 September 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Min X. who worked with the the company until 10 September 2017.

Oaza (UK) Limited Address / Contact

Office Address	4 Panton Street
Town	London
Post code	SW1Y 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05834640
Date of Incorporation	Thu, 1st Jun 2006
Industry	Licensed restaurants
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Eusebio R.

Position: Director

Appointed: 11 September 2017

Jian X.

Position: Director

Appointed: 01 October 2016

Resigned: 10 September 2017

Min X.

Position: Director

Appointed: 01 March 2007

Resigned: 01 October 2016

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 01 June 2006

Resigned: 01 June 2006

Harun M.

Position: Director

Appointed: 01 June 2006

Resigned: 01 May 2009

Min X.

Position: Secretary

Appointed: 01 June 2006

Resigned: 10 September 2017

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 01 June 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Eusebio R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jian X. This PSC owns 75,01-100% shares.

Eusebio R.

Notified on	11 September 2017
Nature of control:	75,01-100% shares

Jian X.

Notified on	1 October 2016
Ceased on	10 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-7 487	-6 446

Balance Sheet
Current Assets	3 163	2 308	2 308	2 308	2 308	2 308	2 308
Net Assets Liabilities		6 446	6 446	6 446	6 446	6 446	6 446
Net Assets Liabilities Including Pension Asset Liability	-7 487	-6 446

Reserves/Capital
Shareholder Funds	-7 487	-6 446

Other
Creditors		87 143	87 143	87 143	87 143	87 143	87 143
Fixed Assets	78 389	78 389	78 389	78 389	78 389	78 389	78 389
Net Current Assets Liabilities	-85 876	-84 835	84 835	84 835	84 835	84 835	84 835
Total Assets Less Current Liabilities	-7 487	-6 446	6 446	6 446	6 446	6 446	6 446
Creditors Due Within One Year	89 039	87 143

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on September 10, 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 6 Pentland Close London NW11 8SP to 4 Panton Street London SW1Y 4DL on September 12, 2017 filed on: 12th, September 2017	address	Free Download (1 page)
AP01	On September 11, 2017 new director was appointed. filed on: 12th, September 2017	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 10th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 13, 2012. Old Address: 4 Panton Street London SW1Y 4DL Uk filed on: 13th, December 2012	address	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 29th, August 2012	accounts	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 18th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 1st, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2011 filed on: 12th, October 2011	annual return	Free Download (13 pages)
CH01	On August 1, 2009 director's details were changed filed on: 12th, October 2011	officers	Free Download (1 page)
CH03	On August 1, 2009 secretary's details were changed filed on: 12th, October 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 12th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to June 1, 2010 filed on: 12th, October 2011	annual return	Free Download (13 pages)
AD01	Company moved to new address on October 12, 2011. Old Address: Flat 7 Alexandra Court Alexandra Park Road London N22 7BQ filed on: 12th, October 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 8th, April 2010	accounts	Free Download (10 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (3 pages)
288b	On June 5, 2009 Appointment terminated director filed on: 5th, June 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 8th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
287	Registered office changed on 18/06/07 from: flat 7 alexandra court, alexandra park road, london, N22 7BQ filed on: 18th, June 2007	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: flat 7 alexandra court, alexandra park road, london, N22 7BQ filed on: 18th, June 2007	address	Free Download (1 page)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/06/07 from: the meridian, 4 copthall house, station square, coventry, west midlands CV1 2FL filed on: 15th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 15th, June 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: the meridian, 4 copthall house, station square, coventry, west midlands CV1 2FL filed on: 15th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 15th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, June 2007	address	Free Download (1 page)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (3 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Secretary resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288a	On June 8, 2006 New director appointed filed on: 8th, June 2006	officers	Free Download (1 page)
288a	On June 8, 2006 New secretary appointed filed on: 8th, June 2006	officers	Free Download (1 page)
288a	On June 8, 2006 New secretary appointed filed on: 8th, June 2006	officers	Free Download (1 page)
288a	On June 8, 2006 New director appointed filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Secretary resigned filed on: 8th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2006	incorporation	Free Download (18 pages)

Oaza (UK) Limited LONDON

Oaza (UK) Limited Address / Contact

Company Information / Profile

Company staff

Eusebio R.

Jian X.

Min X.

Small Firms Direct Services Limited

Harun M.

Min X.

Small Firms Secretary Services Limited

People with significant control

Annual reports financial information

Company filings

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