• UK
  • OOODLES GROUP LTD - 7 Stratford Place, London, W1C 1AY, England, United Kingdom

Company Information

Company registration number
14127507
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Stratford Place
London
W1C 1AY
England
7 Stratford Place, London, W1C 1AY, England UK

Management

Managing Directors
BEAMISH, William
KEATING, Ken
MC CABE, William Gerard
POGGIALI, Leonardo

Company Details

Type of Business
ltd
Incorporated
2022-05-24
Age Of Company
2022-05-24 2 years
SIC/NACE
47910

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-05-31
Annual Return
Due Date: 2025-03-21
Last Date: 2024-03-07

OOODLES GROUP LTD Company Description

OOODLES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 14127507. Its current trading status is "live". It was registered 2022-05-24. It has declared SIC or NACE codes as "47910". It has 4 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 7 Stratford Place .
More information

Get OOODLES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ooodles Group Ltd - 7 Stratford Place, London, W1C 1AY, England, United Kingdom

2022-05-24 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2024-08-12) - RP04SH01

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  • capital-allotment-shares (2024-01-04) - SH01

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  • termination-director-company-with-name-termination-date (2024-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01

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  • confirmation-statement-with-updates (2024-03-09) - CS01

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  • capital-name-of-class-of-shares (2024-06-26) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2024-05-30) - AA

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  • capital-name-of-class-of-shares (2024-05-10) - SH08

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  • memorandum-articles (2024-08-05) - MA

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  • resolution (2024-08-05) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2024-06-26) - SH10

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  • resolution (2024-09-04) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2024-05-10) - SH10

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  • memorandum-articles (2023-03-13) - MA

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  • resolution (2023-03-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • change-person-director-company-with-change-date (2023-01-17) - CH01

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  • notification-of-a-person-with-significant-control-statement (2023-03-07) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-03-07) - PSC07

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  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • resolution (2023-08-30) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-07) - SH01

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  • capital-return-purchase-own-shares (2023-07-17) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-18) - AD01

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  • capital-alter-shares-subdivision (2023-07-21) - SH02

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  • capital-name-of-class-of-shares (2023-07-21) - SH08

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  • memorandum-articles (2023-08-30) - MA

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  • resolution (2023-11-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01

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  • capital-allotment-shares (2023-11-19) - SH01

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  • capital-allotment-shares (2023-11-20) - SH01

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  • capital-allotment-shares (2023-11-22) - SH01

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  • capital-allotment-shares (2023-12-13) - SH01

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  • (2023-07-21) - ANNOTATION

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  • change-person-director-company-with-change-date (2023-10-25) - CH01

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  • capital-alter-shares-consolidation (2023-11-15) - SH02

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  • capital-allotment-shares (2023-08-24) - SH01

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  • capital-allotment-shares (2023-11-15) - SH01

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  • capital-allotment-shares (2023-07-21) - SH01

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  • resolution (2023-07-21) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2023-07-21) - SH02

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  • change-account-reference-date-company-current-shortened (2023-07-21) - AA01

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  • memorandum-articles (2023-07-24) - MA

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  • memorandum-articles (2023-07-21) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01

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  • incorporation-company (2022-05-24) - NEWINC

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