OI5 LTD - LONDON
Company Profile | Company Filings |
Overview
OI5 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
OI5 LTD was incorporated 2 years ago on 25/10/2021 and has the registered number: 13701532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OI5 LTD was incorporated 2 years ago on 25/10/2021 and has the registered number: 13701532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OI5 LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OI5 SOLUTIONS LTD (until 25/11/2021)
OI5 SOLUTIONS LTD (until 25/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HANKES | Apr 1953 | British | Director | 2021-10-27 | CURRENT |
MR PETER GEOFFREY GREENLEES | Jan 1957 | British | Director | 2022-11-17 UNTIL 2023-04-11 | RESIGNED |
MR GLENN DEWITT DUNMIRE III | Aug 1955 | American | Director | 2022-11-17 UNTIL 2023-12-22 | RESIGNED |
MR PETER VARNISH | May 1947 | British | Director | 2021-10-25 UNTIL 2023-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glenn Dewitt Dunmire Iii | 2022-11-17 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Varnish | 2021-10-25 | 5/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Hankes | 2021-10-25 | 4/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-22 | 31-12-2022 | 27,855 Cash -214,831 equity |