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Oogi Investments Limited SOLIHULL


Oogi Investments started in year 1964 as Private Limited Company with registration number 00815681. The Oogi Investments company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Solihull at Carleton House 266-268 Stratford Road. Postal code: B90 3AD.

Currently there are 3 directors in the the company, namely Max D., Oliver D. and Anthony D.. In addition one secretary - Anthony D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the company until 3 August 2011.

Oogi Investments Limited Address / Contact

Office Address Carleton House 266-268 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00815681
Date of Incorporation Thu, 13th Aug 1964
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 60 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Max D.

Position: Director

Appointed: 01 October 2016

Oliver D.

Position: Director

Appointed: 17 February 2016

Anthony D.

Position: Secretary

Appointed: 03 August 2011

Anthony D.

Position: Director

Appointed: 04 June 1992

Anthony D.

Position: Director

Resigned: 05 February 2021

Elizabeth D.

Position: Director

Resigned: 02 February 2020

John D.

Position: Director

Appointed: 31 January 1991

Resigned: 22 February 1992

John G.

Position: Secretary

Appointed: 31 January 1991

Resigned: 03 August 2011

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 we discovered, there is Anthony D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Anthony D. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anthony D.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth825 552841 309      
Balance Sheet
Current Assets106 928121 756136 714149 356169 542157 250176 34583 944
Net Assets Liabilities 328 552344 023357 346376 243369 718384 502408 851
Cash Bank In Hand97 529112 920      
Debtors9 3998 836      
Tangible Fixed Assets1111      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve312 695328 452      
Shareholder Funds825 552841 309      
Other
Average Number Employees During Period   55533
Creditors 22 45621 94121 25822 54517 77822 08829 338
Fixed Assets742 011742 009229 250229 248229 246230 246230 245354 245
Net Current Assets Liabilities83 54199 300114 773128 098146 997139 472154 25754 606
Total Assets Less Current Liabilities825 552841 309344 023357 346376 243369 718384 502408 851
Creditors Due Within One Year23 38722 456      
Investments Fixed Assets742 000741 998      
Number Shares Allotted 100      
Par Value Share 1      
Revaluation Reserve512 757512 757      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation5 1275 127      
Tangible Fixed Assets Depreciation 5 116      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, November 2022
Free Download (4 pages)

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