Oryad Limited is a private limited company situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2020-05-27, this 3-year-old company is run by 3 directors.
Director Marc M., appointed on 26 January 2021. Director Samuel H., appointed on 26 January 2021. Director Daniel G., appointed on 26 January 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House information there was a change of name on 2021-02-17 and their previous name was Shoo 641 Limited.
The latest confirmation statement was sent on 2023-05-26 and the date for the next filing is 2024-06-09. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 12624406 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Marc M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shoosmiths Nominees Limited that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marc M.
| Notified on | 26 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 27 May 2020 |
| Ceased on | 26 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 641 | February 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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