Oiraysa Limited in 1075 Finchley Road LONDON - NW11 0PU

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Oiraysa Limited LONDON

Oiraysa started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05346506. The Oiraysa company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 3 directors in the the firm, namely Hannah F., Aaron H. and Yitzchok R.. In addition one secretary - Hannah F. - is with the company. Currenlty, the firm lists one former director, whose name is Israel K. and who left the the firm on 26 January 2017. In addition, there is one former secretary - Israel K. who worked with the the firm until 26 January 2017.

Oiraysa Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346506
Date of Incorporation	Fri, 28th Jan 2005
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	29th January
Company age	19 years old
Account next due date	Sat, 27th Jan 2024 (111 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Hannah F.

Position: Director

Appointed: 26 January 2017

Hannah F.

Position: Secretary

Appointed: 26 January 2017

Aaron H.

Position: Director

Appointed: 28 January 2005

Yitzchok R.

Position: Director

Appointed: 28 January 2005

Israel K.

Position: Secretary

Appointed: 28 January 2005

Resigned: 26 January 2017

Israel K.

Position: Director

Appointed: 28 January 2005

Resigned: 26 January 2017

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2005

Resigned: 28 January 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Aaron H. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Yitschok R. This PSC and has 25-50% voting rights. Moving on, there is Hannah F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Aaron H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Yitschok R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Hannah F.

Notified on	26 January 2017
Nature of control:	25-50% voting rights

Israel K.

Notified on	6 April 2016
Ceased on	26 January 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/06 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/06 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
CH01	On 2024/02/06 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, November 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2023/01/29 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 30th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 6th, December 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2021/01/30 filed on: 21st, October 2021	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2021/01/31 from 2021/01/24 filed on: 20th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, February 2021	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2020/01/24, originally was 2020/01/25. filed on: 25th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, December 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2019/01/25 filed on: 7th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, December 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2018/01/26 filed on: 18th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/01/26 filed on: 9th, February 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/26 filed on: 9th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/26. filed on: 8th, February 2017	officers	Free Download (2 pages)
AP03	On 2017/01/26, company appointed a new person to the position of a secretary filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 16th, November 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/01/27 filed on: 21st, October 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/01/28 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 1st, February 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/01/28 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 11th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/28 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/28 filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, December 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2013/01/29 filed on: 28th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/01/28 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 29th, November 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/01/30 filed on: 25th, October 2012	accounts	Free Download (1 page)
CH01	On 2012/10/18 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/18 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/28 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 3rd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/28 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/28 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
288b	On 2005/02/09 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/09 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (26 pages)

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