Oia (freight) Limited. net worth, address, company information. Free

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Oia (Freight) Limited (reg no 08680148) is a private limited company created on 2013-09-06 in England. The firm is located at Second Floor 25E The Quadrant, Greyfriars Studios, Richmond TW9 1DJ. Oia (Freight) Limited operates Standard Industrial Classification code: 52290 - "other transportation support activities".

Company details

Name	Oia (freight) Limited
Number	08680148
Date of Incorporation:	2013/09/06
End of financial year:	31 December
Address:	Second Floor 25E The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ
SIC code:	52290 - Other transportation support activities

As for the 3 directors that can be found in this enterprise, we can name: Youssef A. (in the company from 30 April 2022), Miguel A. (appointment date: 30 April 2022), Jeffery B. (appointed on 21 October 2020). The Companies House indexes 2 persons of significant control, namely: Oia (Uk) Limited can be found at 27A Shad Thames, SE1 2XZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oia (Uk) Holding Limited can be found at 27A Shad Thames, SE1 2XZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oia (Uk) Limited

6 April 2016 - 15 June 2017

Address	Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08679165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oia (Uk) Holding Limited

15 June 2017 - 15 June 2017

Address	Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	08679323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-06 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-06 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-09-06 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 2022-09-05 filed on: 5th, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-06 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2020-10-21 filed on: 24th, October 2020 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 2020-09-28 filed on: 28th, September 2020 \| address	Free Download (1 page)
(CH01) On 2020-09-21 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-06 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2019-09-30 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-09-06 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, June 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2019-01-17 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-17 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, January 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-27: 6015589.01 GBP filed on: 10th, January 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-09-06 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2018-05-25 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-25 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2018 \| resolution	Free Download (14 pages)
(SH02) Sub-division of shares on 2018-02-13 filed on: 22nd, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-06 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-06 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-06-07 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 27th, May 2016 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 1st, February 2016 \| auditors	Free Download (1 page)
(AA01) Current accounting period extended from 2015-09-29 to 2015-12-31 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-09-29 filed on: 16th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-09-06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (17 pages)
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date filed on: 15th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-04-14 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 2015-04-14 filed on: 14th, April 2015 \| address	Free Download (1 page)
(AP04) On 2015-04-14 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-06 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-09-11: 6015589.00 GBP capital
(AP01) New director was appointed on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-17: 6015589.00 GBP filed on: 1st, October 2013 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, September 2013 \| incorporation	Free Download (33 pages)

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