OUI DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

OUI DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
OUI DESIGN LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02651137. The accounts status is MICRO ENTITY and accounts are next due on 26/11/2024.

OUI DESIGN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

106 PRINCES AVENUE
LONDON
NW9 9JD

This Company Originates in : United Kingdom
Previous trading names include:
TILES OF THE UNEXPECTED LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE JAPHETH Dec 1964 British Director 2008-03-03 CURRENT
MRS MICHELLE JAPHETH Dec 1964 British Secretary 2008-03-03 CURRENT
LUNHALL LIMITED Corporate Secretary 1994-05-01 UNTIL 2008-02-29 RESIGNED
MRS BERYL ELIZABETH WOOD British Director 1994-05-01 UNTIL 2008-02-29 RESIGNED
MR. FRANK PETER LEVER Jan 1940 British Director 1991-10-03 UNTIL 1994-05-01 RESIGNED
MR MORDECAI MICHAEL JAPHETH Dec 1962 British Director 2008-03-03 UNTIL 2021-02-26 RESIGNED
JOHN RODERICK GOUGH Mar 1945 British Director 1991-10-03 UNTIL 1994-05-01 RESIGNED
MR. FRANK PETER LEVER Jan 1940 British Secretary 1991-10-03 UNTIL 1994-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordecai Michael Japheth 2016-04-06 - 2021-02-26 12/1962 Edgware   Ownership of shares 25 to 50 percent
Mrs Michelle Japheth 2016-04-06 12/1964 Edgware   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OUI DESIGN LIMITED 2023-11-28 26-02-2023 £57,369 equity
Micro-entity Accounts - OUI DESIGN LIMITED 2022-11-24 26-02-2022 £52,380 equity
Micro-entity Accounts - OUI DESIGN LIMITED 2022-02-22 26-02-2021 £44,445 equity
Micro-entity Accounts - OUI DESIGN LIMITED 2021-02-26 27-02-2020 £47,655 equity
Micro-entity Accounts - OUI DESIGN LIMITED 2019-11-27 27-02-2019 £29,248 equity
Micro-entity Accounts - OUI DESIGN LIMITED 2019-02-16 18-02-2018 £13,335 equity
Micro-entity Accounts - OUI DESIGN LIMITED 2018-05-19 19-02-2017 £1,205 equity
Abbreviated Company Accounts - OUI DESIGN LIMITED 2017-03-14 21-02-2016 £3,229 Cash £11,067 equity
Abbreviated Company Accounts - OUI DESIGN LIMITED 2016-03-02 23-02-2015 £10,113 Cash £2,861 equity
Abbreviated Company Accounts - OUI DESIGN LIMITED 2015-02-21 25-02-2014 £9,278 Cash £6,319 equity

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