Oyston Wealth Management Limited. net worth, address, company information. Free

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Oyston Wealth Management Limited (Companies House Registration Number 05799311) is a private limited company legally formed on 2006-04-27 in England. The business has its registered office at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. Changed on 2007-07-02, the previous name the company used was Lictor Limited. Oyston Wealth Management Limited is operating under SIC code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Oyston Wealth Management Limited
Number	05799311
Date of Incorporation:	2006/04/27
End of financial year:	31 March
Address:	Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Kathryn O. (in the company from 01 March 2008), Michael O. (appointment date: 20 June 2007). 1 secretary is present as well: Kathryn O. (appointed on 20 June 2007). The official register lists 2 persons of significant control, namely: Kathryn O. has 1/2 or less of shares, 1/2 or less of voting rights, Michael O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,604	2,557	2,557	2,611	-	-	-	-	16,782	43,675	194,565	-	215,566	101,463	106,617
Fixed Assets	25,358	25,051	25,051	25,020	25,000	25,000	27,051	27,051	26,041	20,200	15,000	-	5,000	1,468	-
Total Assets Less Current Liabilities	715	-	337	-	-	-	-	-	-	39,848	178,450	169,421	180,707	68,769	-
Intangible Fixed Assets	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	-	-	-	-	-	-
Shareholder Funds	715	-	337	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	358	51	51	20	-	-	2,051	2,051	1,041	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	1	-	1	1	-	-	-	-	-	-

People with significant control

Kathryn O.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael O.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(CH01) On Tue, 3rd May 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(CH03) On Tue, 3rd May 2022 secretary's details were changed filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
(AD01) Address change date: Fri, 7th May 2021. New Address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS. Previous address: C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT filed on: 7th, May 2021 \| address	Free Download (1 page)
(CH01) On Fri, 30th Apr 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th May 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 16th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 2nd Jan 2013. Old Address: Shenkers 5 Wellesley Court Apsley Way London NW2 7HF filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
(CH03) On Tue, 27th Apr 2010 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, December 2009 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, July 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 26th May 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA filed on: 2nd, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(288b) On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(288a) On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Jul 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Jul 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Sun, 1st Apr 2007. Value of each share 1 £. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Sun, 1st Apr 2007. Value of each share 1 £. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lictor LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lictor LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007 \| change of name	Free Download (2 pages)
(288a) On Tue, 22nd May 2007 New secretary appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 22nd May 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: shenkers hanover hse 385 edgware road london NW2 6BA filed on: 22nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: shenkers hanover hse 385 edgware road london NW2 6BA filed on: 22nd, May 2007 \| address	Free Download (1 page)
(288a) On Tue, 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 22nd May 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288a) On Tue, 22nd May 2007 New secretary appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/05/07 from: roman house 296 golders green road london NW11 9PT filed on: 16th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/05/07 from: roman house 296 golders green road london NW11 9PT filed on: 16th, May 2007 \| address	Free Download (1 page)
(288b) On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (12 pages)

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