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 - LONDON

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 / 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)

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

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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

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