Oemsecrets Limited. net worth, address, company information. Free

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Oemsecrets Limited (Companies House Registration Number 05557276) is a private limited company legally formed on 2005-09-08 originating in England. This company is registered at The Guildhall St Martins Courtyard, Coney Street, York YO1 9QL. Having undergone a change in 2010-08-03, the previous name the firm used was Round Future Limited. Oemsecrets Limited is operating under Standard Industrial Classification: 73120 that means "media representation services".

Company details

Name	Oemsecrets Limited
Number	05557276
Date of Incorporation:	2005-09-08
End of financial year:	30 March
Address:	The Guildhall St Martins Courtyard, Coney Street, York, YO1 9QL
SIC code:	73120 - Media representation services

Moving on to the 2 directors that can be found in this particular business, we can name: Samuel C. (appointed on 31 March 2022), Alexander D. (appointment date: 27 July 2010). 1 secretary is also present: Kara D. (appointed on 27 July 2010). The official register lists 1 person of significant control - Alexander D., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	-	-	22,411	35,281	101,976	136,561	215,632	115,929	278,045	411,400	710,809
Fixed Assets	-	-	-	-	-	-	-	1,022	766	1,517	1,983
Total Assets Less Current Liabilities	-	1	7,502	4,888	14,695	104,135	177,151	104,995	209,569	349,278	571,822
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	1	2,543	4,187	14,011	-	-	-	-	-	-

People with significant control

Alexander D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-03-30 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-30 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-30 filed on: 10th, November 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Guildhall St Martins Courtyard Coney Street York YO1 9QL. Change occurred on 2022-08-18. Company's previous address: 5 Mount Vale Gardens York YO24 1AL England. filed on: 18th, August 2022 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2022-04-04 filed on: 26th, April 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 26th, April 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, April 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2022 \| capital	Free Download (2 pages)
(AD01) New registered office address 5 Mount Vale Gardens York YO24 1AL. Change occurred on 2022-01-05. Company's previous address: 10 Joseph Terry Grove York YO23 1PU England. filed on: 5th, January 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-30 filed on: 1st, December 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 10 Joseph Terry Grove York YO23 1PU. Change occurred on 2021-06-17. Company's previous address: Unit 18 Kathryn Avenue Huntington York YO32 9JS England. filed on: 17th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address Unit 18 Kathryn Avenue Huntington York YO32 9JS. Change occurred on 2021-05-10. Company's previous address: 10 Joseph Terry Grove York YO23 1PU England. filed on: 10th, May 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-30 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 10 Joseph Terry Grove York YO23 1PU. Change occurred on 2020-07-14. Company's previous address: Unit 18 Kathryn Avenue Huntington York YO32 9JS. filed on: 14th, July 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-30 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-30 filed on: 12th, March 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-03-31 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 14th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Atlas House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB United Kingdom on 2013-04-16 filed on: 16th, April 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 30th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 26th, November 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Link Business Park, Osbaldwick York North Yorkshire YO10 3JB on 2010-11-26 filed on: 26th, November 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed round future LIMITEDcertificate issued on 03/08/10 filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 26th, November 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed apache electronics LIMITEDcertificate issued on 11/07/09 filed on: 10th, July 2009 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (16 pages)

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