Oyster Limited LONDON


Oyster started in year 1980 as Private Limited Company with registration number 01497443. The Oyster company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 19 Green Bank. Postal code: N12 8AS.

There is a single director in the company at the moment - Philip L., appointed on 29 October 1991. In addition, a secretary was appointed - Maureen L., appointed on 2 August 2012. As of 20 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Oyster Limited Address / Contact

Office Address 19 Green Bank
Town London
Post code N12 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01497443
Date of Incorporation Mon, 19th May 1980
Industry Sound recording and music publishing activities
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Maureen L.

Position: Secretary

Appointed: 02 August 2012

Philip L.

Position: Director

Appointed: 29 October 1991

John W.

Position: Director

Appointed: 29 October 1991

Resigned: 02 August 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Philip L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Philip L.

Notified on 29 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth107 61067 61227 61817 6287 559      
Balance Sheet
Cash Bank On Hand       2222
Current Assets111 93880 99232 71520 4091 6741 54822   
Net Assets Liabilities    7 5597 54822222
Net Assets Liabilities Including Pension Asset Liability107 61067 61227 61817 6287 559      
Reserves/Capital
Shareholder Funds107 61067 61227 61817 6287 559      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    5      
Average Number Employees During Period      22   
Creditors    110      
Fixed Assets6 0006 0006 0006 0006 0006 000     
Net Current Assets Liabilities102 99962 58022 54412 1331 5641 54822   
Number Shares Allotted        2 2
Par Value Share        1 1
Total Assets Less Current Liabilities108 99968 58028 54418 1337 5647 54822   
Accruals Deferred Income1 3899689265055      
Creditors Due Within One Year8 93918 41210 1718 276110      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 21st, February 2024
Free Download (2 pages)

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