Oolio Group Uk Limited. net worth, address, company information. Free

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Oolio Group Uk Limited (registration number 04528128) is a private limited company founded on 2002-09-06 in United Kingdom. The firm is registered at Third Floor A3 (1) and A3 (2) Steam Mill, Steam Mill Street, Chester CH3 5AN. Having undergone a change in 2023-10-23, the previous name the company used was Msl Verteda Limited. Oolio Group Uk Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Oolio Group Uk Limited
Number	04528128
Date of Incorporation:	Friday 6th September 2002
End of financial year:	30 June
Address:	Third Floor A3 (1) And A3 (2) Steam Mill, Steam Mill Street, Chester, CH3 5AN
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Andreas N. (in the company from 21 June 2023), Venkata K. (appointment date: 21 June 2023), Aage F. (appointed on 21 June 2023). The official register indexes 1 person of significant control - Verteda Holdings Limited, a firm which can be reached at Cygnet Court, Centre Park, WA1 1PP Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Verteda Holdings Limited

6 April 2016

Address	250 Cygnet Court, Centre Park, Warrington, WA1 1PP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	08881750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 22nd, June 2023 \| incorporation	Free Download (41 pages)

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(MA) Memorandum and Articles of Association filed on: 22nd, June 2023 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, June 2023 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-06-30 filed on: 12th, September 2022 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 19th, November 2021 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-29 filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-06-30 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to 2019-06-30 filed on: 10th, July 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, April 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2020 \| incorporation	Free Download (41 pages)
(AA) Small company accounts for the period up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 25th, July 2017 \| accounts	Free Download (16 pages)
(AA01) Current accounting period extended from 2018-03-31 to 2018-06-30 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 15th, August 2016 \| resolution	Free Download (42 pages)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-07: 1.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 21st, November 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-08: 1.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-10: 1.00 GBP capital
(AA) Full accounts data made up to 2012-03-31 filed on: 6th, March 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 25th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2009-03-31 filed on: 24th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-06 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 5th, February 2009 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(363a) Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 15th, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 15th, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
(363a) Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (16 pages)

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