OYSTER HR SOLUTIONS LIMITED - CARDIFF


Company Profile Company Filings

Overview

OYSTER HR SOLUTIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
OYSTER HR SOLUTIONS LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OYSTER HR SOLUTIONS LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 15 NEPTUNE COURT
CARDIFF
CF24 5PJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL PHILLIPS Jan 1961 British Director 2007-04-27 CURRENT
MRS HELEN CLAIRE PHILLIPS Aug 1962 British Director 2007-04-27 CURRENT
MR STEPHEN CHARLES HALLETT Oct 1951 British Secretary 2007-04-27 CURRENT
UKF NOMINEES LIMITED Corporate Nominee Director 2007-04-27 UNTIL 2007-04-27 RESIGNED
UKF SECRETARIES LIMITED Nominee Secretary 2007-04-27 UNTIL 2007-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Phillips 2016-04-06 - 2020-04-27 1/1961 Ownership of shares 25 to 50 percent
Mrs Helen Claire Phillips 2016-04-06 8/1962 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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VYDEX CORPORATION LTD CARDIFF ... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
IKON CREATIVE LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
PARTNER HR LIMITED NEWPORT Dissolved... 99999 - Dormant Company
R21 PROPERTY LTD CARDIFF WALES Dissolved... DORMANT 68100 - Buying and selling of own real estate
BETHEL PROPERTY LTD CARDIFF WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Oyster H R Solutions Limited - Period Ending 2023-03-31 2023-12-19 31-03-2023 £10,195 Cash
Oyster H R Solutions Limited - Period Ending 2022-03-31 2022-11-30 31-03-2022 £3,415 Cash
Oyster H R Solutions Limited - Period Ending 2021-03-31 2021-12-08 31-03-2021 £12,408 Cash
Oyster H R Solutions Limited - Period Ending 2020-03-31 2020-06-05 31-03-2020 £7,019 Cash
Oyster H R Solutions Limited - Period Ending 2019-03-31 2019-12-12 31-03-2019 £1,420 Cash £3,502 equity
Oyster H R Solutions Limited - Period Ending 2018-03-31 2018-10-09 31-03-2018 £551 Cash £1,843 equity
Oyster H R Solutions Limited - Period Ending 2017-03-31 2017-12-13 31-03-2017 £1,147 Cash £1,862 equity
Abbreviated Company Accounts - OYSTER HR SOLUTIONS LIMITED 2016-10-15 31-03-2016 £1,957 Cash £1,813 equity
Abbreviated Company Accounts - OYSTER HR SOLUTIONS LIMITED 2015-12-25 31-03-2015 £5,536 Cash £3,021 equity
Abbreviated Company Accounts - OYSTER HR SOLUTIONS LIMITED 2014-10-24 31-03-2014 £6,449 Cash £5,457 equity

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