Oh Investors Limited in 5 Churchill Place, 10th Floor LONDON

Oh Investors Limited LONDON

Oh Investors Limited is a private limited company registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director.
Director Robert B., appointed on 18 November 2020.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2022-11-19 and the due date for the next filing is 2023-12-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Oh Investors Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited
Office Address2	5 Churchill Place, 10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10856731
Date of Incorporation	Fri, 7th Jul 2017
Industry	Activities of head offices
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Robert B.

Position: Director

Appointed: 18 November 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2020

David M.

Position: Director

Appointed: 02 August 2021

Resigned: 16 December 2022

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 04 January 2019

Resigned: 30 April 2020

David R.

Position: Director

Appointed: 07 July 2017

Resigned: 18 November 2020

Roger S.

Position: Director

Appointed: 07 July 2017

Resigned: 02 August 2021

Richard B.

Position: Director

Appointed: 07 July 2017

Resigned: 12 July 2019

Melissa D.

Position: Director

Appointed: 07 July 2017

Resigned: 31 October 2017

Sandra R.

Position: Director

Appointed: 07 July 2017

Resigned: 20 October 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Open Health Communications Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Melissa D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Open Health Communications Llp

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, PO Box 70693, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc360224
Notified on	7 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	11 January 2018
Ceased on	19 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Melissa D.

Notified on	7 July 2017
Ceased on	11 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (48 pages)
TM01	2022/12/16 - the day director's appointment was terminated filed on: 16th, December 2022	officers	Free Download (1 page)
TM01	2022/10/20 - the day director's appointment was terminated filed on: 31st, October 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AD01	Address change date: 2021/11/18. New Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. Previous address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom filed on: 18th, November 2021	address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/08/21 filed on: 18th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/02. filed on: 26th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/02 - the day director's appointment was terminated filed on: 26th, August 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, July 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, July 2021	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, March 2021	accounts	Free Download (41 pages)
AP01	New director appointment on 2020/11/18. filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, February 2021	accounts	Free Download (12 pages)
TM01	2020/11/18 - the day director's appointment was terminated filed on: 5th, January 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (3 pages)
AD01	Address change date: 2020/07/01. New Address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ. Previous address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom filed on: 1st, July 2020	address	Free Download (1 page)
AD01	Address change date: 2020/07/01. New Address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ. Previous address: C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom filed on: 1st, July 2020	address	Free Download (1 page)
AD01	Address change date: 2020/06/30. New Address: C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ. Previous address: Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom filed on: 30th, June 2020	address	Free Download (1 page)
CH01	On 2020/04/30 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
TM02	2020/04/30 - the day secretary's appointment was terminated filed on: 1st, May 2020	officers	Free Download (1 page)
AP04	New secretary appointment on 2020/04/30 filed on: 1st, May 2020	officers	Free Download (2 pages)
CH01	On 2020/04/30 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
CH01	On 2020/04/30 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/05/01. New Address: Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ. Previous address: C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales filed on: 1st, May 2020	address	Free Download (1 page)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on 2019/05/08 filed on: 9th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/03/28. New Address: C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH. Previous address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales filed on: 28th, March 2019	address	Free Download (1 page)
AA01	Accounting reference date changed from 2018/07/31 to 2018/12/31 filed on: 22nd, January 2019	accounts	Free Download (1 page)
AP04	New secretary appointment on 2019/01/04 filed on: 7th, January 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/01/04. New Address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL. Previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom filed on: 4th, January 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2018	resolution	Free Download (30 pages)
TM01	2017/10/31 - the day director's appointment was terminated filed on: 16th, November 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2017	incorporation	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/07/07	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Oh Investors Limited LONDON

Oh Investors Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Corporation Service Company (uk) Limited

David M.

Dye & Durham Secretarial Limited

David R.

Roger S.

Richard B.

Melissa D.

Sandra R.

People with significant control

Company filings

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