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Oh Assist Limited (registration number 09621658) is a private limited company created on 2015-06-03 originating in England. The company is situated at 20 Grosvenor Place, London SW1X 7HN. Oh Assist Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 86900 - "other human health activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Oh Assist Limited
Number	09621658
Date of Incorporation:	3rd June 2015
End of financial year:	31 March
Address:	20 Grosvenor Place, London, SW1X 7HN
SIC code:	70229 - Management consultancy activities other than financial management 86900 - Other human health activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Alexander D. (in the company from 24 January 2022), Adam C. (appointment date: 24 January 2022), Jonathan T. (appointed on 20 January 2016). 1 secretary is in the company: Christopher B. (appointed on 01 August 2023). The official register indexes 1 person of significant control - Oh Assist Finance Limited, a company which is located at Grosvenor Place, SW1X 7HN London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Oh Assist Finance Limited

6 April 2016

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	English
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09621590
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (2 pages)
(TM02) Secretary appointment termination on August 1, 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP03) On August 1, 2023 - new secretary appointed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control August 21, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 4, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (28 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 4, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 3, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control January 24, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, January 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, January 2022 \| resolution	Free Download (1 page)
(AP01) On January 24, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom to 20 Grosvenor Place London SW1X 7HN on January 26, 2022 filed on: 26th, January 2022 \| address	Free Download (1 page)
(AP03) On January 24, 2022 - new secretary appointed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 24, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates June 3, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates June 3, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 31, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates June 3, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On September 19, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 3, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 3, 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates June 3, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On February 8, 2017 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 096216580002, created on December 16, 2016 filed on: 20th, December 2016 \| mortgage	Free Download (47 pages)
(AA) Total exemption full company accounts data drawn up to December 30, 2015 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 3, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
(AP01) On January 20, 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 20, 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AP01) On January 20, 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 20, 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 31, 2015: 2000000.00 GBP filed on: 20th, January 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 096216580001, created on December 31, 2015 filed on: 15th, January 2016 \| mortgage	Free Download (58 pages)
(AD01) Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Meadow Court 2 Hayland Street Sheffield S9 1BY on January 12, 2016 filed on: 12th, January 2016 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 George Yard London EC3V 9DH on August 17, 2015 filed on: 17th, August 2015 \| address	Free Download (1 page)
(AP01) On August 10, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (34 pages)

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