BizStats
You are here: bizstats.co.uk > a-z index > O list > OE list

Oee Limited LONDON

Oee started in year 2005 as Private Limited Company with registration number 05640439. The Oee company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

At present there are 3 directors in the the company, namely Luna D., Eric B. and Emmanuel D.. In addition one secretary - Eric B. - is with the firm. As of 27 April 2024, there were 5 ex directors - Christophe T., Takis C. and others listed below. There were no ex secretaries.

Oee Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05640439
Date of Incorporation Wed, 30th Nov 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Luna D.

Position: Director

Appointed: 27 January 2015

Eric B.

Position: Director

Appointed: 30 November 2005

Emmanuel D.

Position: Director

Appointed: 30 November 2005

Eric B.

Position: Secretary

Appointed: 30 November 2005

Christophe T.

Position: Director

Appointed: 14 December 2011

Resigned: 14 April 2014

Takis C.

Position: Director

Appointed: 18 October 2010

Resigned: 14 April 2014

Arnaud M.

Position: Director

Appointed: 30 May 2008

Resigned: 18 October 2010

Ocean Music Enterprises Limited

Position: Corporate Director

Appointed: 03 October 2007

Resigned: 14 November 2014

Didier Q.

Position: Director

Appointed: 03 October 2007

Resigned: 14 December 2011

Christophe S.

Position: Director

Appointed: 03 October 2007

Resigned: 30 May 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Emmanuel D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emmanuel D.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (69 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.