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OUI 3 LTD - 11-, 13 Hanover Street, Liverpool, L1 3DN, United Kingdom
Company Information
- Company registration number
- 05433404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-
- 13 Hanover Street
- Liverpool
- L1 3DN
- England 11-, 13 Hanover Street, Liverpool, L1 3DN, England UK
Management
- Managing Directors
- FRANCK CARESMEL
- GARY HASTON
- JUSTIN EDWARD ISAACS
- Company secretaries
- JUSTIN EDWARD ISAACS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 73120 - Media representation services
Ownership
- Beneficial Owners
- Mr Gary Haston
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-04-22
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OUI 3 LTD Company Description
- OUI 3 LTD is a ltd registered in United Kingdom with the Company reg no 05433404. Its current trading status is "live". It was registered 2005-04-22. It has declared SIC or NACE codes as "73120 - Media representation services". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 11- .
Get OUI 3 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oui 3 Ltd - 11-, 13 Hanover Street, Liverpool, L1 3DN, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OUI 3 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05433404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05433404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05433404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-05) - AA
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CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES (2017-05-03) - CS01
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keyboard_arrow_right 2016
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22/04/16 FULL LIST (2016-05-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-24) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-08) - AA
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22/04/15 FULL LIST (2015-05-06) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-09) - AA
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22/04/14 FULL LIST (2014-05-07) - AR01
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keyboard_arrow_right 2013
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22/04/13 FULL LIST (2013-05-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ENTWISTLE (2013-05-02) - TM01
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DIRECTOR APPOINTED FRANCK CARESMEL (2013-06-10) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-05) - AA
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keyboard_arrow_right 2012
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22/04/12 FULL LIST (2012-05-08) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-05-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HASTON / 01/05/2011 (2012-05-08) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-18) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-22) - AA
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM (2011-06-22) - AD01
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22/04/11 FULL LIST (2011-05-05) - AR01
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-05-10) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-03) - AA
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22/04/10 FULL LIST (2010-05-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HASTON / 01/04/2010 (2010-05-10) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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AD 10/04/09 (2009-06-02) - 88(2)
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HASTON / 22/04/2009 (2009-06-02) - 288c
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GBP NC 100/100000 (2009-05-19) - RES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-24) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-03) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-01) - AA
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-06-27) - AA
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS (2007-05-03) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-04-30) - 225
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/09/06 (2006-03-13) - 225
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM: (2006-10-02) - 287
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NEW DIRECTOR APPOINTED (2006-06-29) - 288a
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 (2005-11-22) - 225
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NEW DIRECTOR APPOINTED (2005-05-12) - 288a
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NEW SECRETARY APPOINTED (2005-05-12) - 288a
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DIRECTOR RESIGNED (2005-04-27) - 288b
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SECRETARY RESIGNED (2005-04-27) - 288b
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INCORPORATION DOCUMENTS (2005-04-22) - NEWINC
