Ourbuk Ltd ESHER


Ourbuk Ltd is a private limited company that can be found at 44 Cumberland Drive, Esher KT10 0BB. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Adam W., appointed on 13 August 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-07-19 and the due date for the subsequent filing is 2024-08-02. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Ourbuk Ltd Address / Contact

Office Address 44 Cumberland Drive
Town Esher
Post code KT10 0BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12809688
Date of Incorporation Thu, 13th Aug 2020
Industry Other information technology service activities
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Adam W.

Position: Director

Appointed: 13 August 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Adam W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Weagile Limited that entered Ryde, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam W.

Notified on 13 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Weagile Limited

Store It Building, Nicholson Road, Ryde, Isle Of Wight, PO33 1BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 9386371
Notified on 13 August 2020
Ceased on 13 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates July 19, 2023
filed on: 19th, July 2023
Free Download (4 pages)

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