Oh Visas Limited FITZROVIA


Oh Visas Limited is a private limited company registered at 1St Floor, 104 Oxford Street, Fitzrovia W1D 1LP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 3 directors.
Director Thomas N., appointed on 19 April 2021. Director Steven D., appointed on 19 April 2021. Director Ben Y., appointed on 19 April 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-04-18 and the due date for the next filing is 2024-05-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Oh Visas Limited Address / Contact

Office Address 1st Floor
Office Address2 104 Oxford Street
Town Fitzrovia
Post code W1D 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13344065
Date of Incorporation Mon, 19th Apr 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 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 Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Thomas N.

Position: Director

Appointed: 19 April 2021

Steven D.

Position: Director

Appointed: 19 April 2021

Ben Y.

Position: Director

Appointed: 19 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Ben Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Only Helix Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ben Y.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Only Helix Limited

5th Floor 104 Oxford Street, London, W1D 1LP, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11689388
Notified on 19 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
New registered office address 5th Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2023-12-19. Company's previous address: 1st Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom.
filed on: 19th, December 2023
Free Download (1 page)

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