Oui 3 Ltd in LIVERPOOL

Oui 3 Ltd LIVERPOOL

Oui 3 started in year 2005 as Private Limited Company with registration number 05433404. The Oui 3 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Liverpool at 11- 13 Hanover Street. Postal code: L1 3DN.

There is a single director in the firm at the moment - Franck C., appointed on 1 May 2013. In addition, a secretary was appointed - Danny M., appointed on 23 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oui 3 Ltd Address / Contact

Office Address	11- 13 Hanover Street
Town	Liverpool
Post code	L1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05433404
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Media representation services
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Danny M.

Position: Secretary

Appointed: 23 November 2018

Franck C.

Position: Director

Appointed: 01 May 2013

Danny M.

Position: Director

Appointed: 23 November 2018

Resigned: 23 November 2018

Andrew Y.

Position: Secretary

Appointed: 10 May 2018

Resigned: 23 November 2018

Gary H.

Position: Director

Appointed: 19 June 2006

Resigned: 15 March 2018

Justin I.

Position: Director

Appointed: 01 May 2005

Resigned: 10 May 2018

Roderick E.

Position: Director

Appointed: 01 May 2005

Resigned: 01 April 2013

Justin I.

Position: Secretary

Appointed: 01 May 2005

Resigned: 10 May 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Uni Uk Packaging Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Gary H. This PSC owns 25-50% shares.

Uni Uk Packaging Ltd

1 Rutland Court, Edinburgh, EH3 8EY, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc241535
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Gary H.

Notified on	6 April 2016
Ceased on	10 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	57 261	25 100	127 200
Current Assets	154 031	208 468	396 650
Debtors	94 195	173 094	237 542
Net Assets Liabilities	103 531	101 229	175 541
Other Debtors	4 143	3 293	17 535
Property Plant Equipment	38 950	24 521	27 035
Total Inventories	2 575	10 274	31 908

Other
Accumulated Depreciation Impairment Property Plant Equipment	118 625	111 662	115 610
Additions Other Than Through Business Combinations Property Plant Equipment		15 108	6 462
Average Number Employees During Period	5	2	2
Corporation Tax Payable	4 052	4 204	22 204
Creditors	83 064	136 039	252 423
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		18 250
Disposals Property Plant Equipment		36 500
Increase From Depreciation Charge For Year Property Plant Equipment		11 287	3 948
Net Current Assets Liabilities	70 967	72 429	144 227
Other Creditors	31 782	74 674	117 784
Other Taxation Social Security Payable	4 900	1 698	7 670
Property Plant Equipment Gross Cost	157 575	136 183	142 645
Taxation Including Deferred Taxation Balance Sheet Subtotal	586	-4 279	-4 279
Total Assets Less Current Liabilities	109 917	96 950	171 262
Trade Creditors Trade Payables	42 330	55 463	104 765
Trade Debtors Trade Receivables	90 052	169 801	220 007

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 21st November 2023 filed on: 19th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 21st November 2023 filed on: 19th, February 2024	officers	Free Download (2 pages)
TM01	21st November 2023 - the day director's appointment was terminated filed on: 19th, February 2024	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 31st January 2023 filed on: 11th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st January 2023 filed on: 12th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (13 pages)
TM01	23rd November 2018 - the day director's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd November 2018 filed on: 30th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2018 filed on: 29th, November 2018	officers	Free Download (2 pages)
TM02	23rd November 2018 - the day secretary's appointment was terminated filed on: 28th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (11 pages)
TM02	10th May 2018 - the day secretary's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 10th May 2018 filed on: 20th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 20th June 2018. New Address: 11- 13 Hanover Street Liverpool L1 3DN. Previous address: C/O Accounting Solutions Accsol House High Street Johnstown Wrexham LL14 2SH filed on: 20th, June 2018	address	Free Download (1 page)
TM01	10th May 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
TM01	15th March 2018 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th May 2016: 39100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
TM01	2nd May 2013 - the day director's appointment was terminated filed on: 2nd, May 2013	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AD02	Register inspection address changed from C/O Aji Accounting Solutions Ltd 1 Henry Street the Corner Shop Ruabon Wrexham LL14 6NS at an unknown date filed on: 8th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
CH01	On 1st May 2011 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from the Cornershop 1 Henry Street Ruabon Wrexham Wrexham County Borough LL14 6NS on 22nd June 2011 filed on: 22nd, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 10th, May 2010	address	Free Download (1 page)
CH01	On 1st April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 2nd, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, May 2009	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 02/10/06 from: ty ucha , tai nant , penycae wrexham wrexham county LL14 1UG filed on: 2nd, October 2006	address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: ty ucha , tai nant , penycae wrexham wrexham county LL14 1UG filed on: 2nd, October 2006	address	Free Download (1 page)
288a	On 29th June 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 29th June 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (1 page)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/09/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/09/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 22nd, November 2005	accounts	Free Download (1 page)
288a	On 12th May 2005 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On 12th May 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On 12th May 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On 12th May 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (1 page)
288a	On 12th May 2005 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On 12th May 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On 27th April 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 27th April 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 27th April 2005 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 27th April 2005 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, April 2005	incorporation	Free Download (9 pages)

Oui 3 Ltd LIVERPOOL

Oui 3 Ltd Address / Contact

Company Information / Profile

Company staff

Danny M.

Franck C.

Danny M.

Andrew Y.

Gary H.

Justin I.

Roderick E.

Justin I.

People with significant control

Annual reports financial information

Company filings

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