OO VENTURES LTD

Key Data

Status

Active

Company No.

09580998

Incorporation date

08/05/2015

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

28/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2026

Address of person with significant control Mr Graham Francis Drew changed to 09580998 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-03

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03/03/2026

Address of officer Mr Graham Francis Drew changed to 09580998 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-03

View PDF (1 pages)

03/03/2026

Registered office address changed to PO Box 4385, 09580998 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-03

View PDF (1 pages)

12/02/2025

Certificate of change of name

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13/01/2025

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7293 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-01-13

View PDF (1 pages)

13/01/2025

Appointment of Mr Graham Francis Drew as a director on 2025-01-03

View PDF (2 pages)

13/01/2025

Cessation of Nuala Thornton as a person with significant control on 2025-01-03

View PDF (1 pages)

13/01/2025

Cessation of Cfs Secretaries Limited as a person with significant control on 2025-01-03

View PDF (1 pages)

13/01/2025

Termination of appointment of Nuala Thornton as a director on 2025-01-03

View PDF (1 pages)

13/01/2025

Notification of Graham Francis Drew as a person with significant control on 2025-01-03

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

02/04/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

16/03/2024

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

View PDF (1 pages)

16/03/2024

Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

View PDF (1 pages)

16/03/2024

Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Lisa Mary Young as a director on 2024-03-15

View PDF (1 pages)

06/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

03/01/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Emma Jayne	Director	13/11/2018 - 13/11/2021	143
Mr Graham Francis Drew	Director	03/01/2025 - Present	5
Mrs Nuala Thornton	Director	15/03/2024 - 03/01/2025	8225
CHALFEN SECRETARIES LIMITED	Corporate Secretary	08/05/2015 - 15/03/2024	624
Purdon, Jonathan Gardner	Director	08/05/2015 - 13/11/2018	952

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OO VENTURES LTD

OO VENTURES LTD is an(a) Active company incorporated on 08/05/2015 with the registered office located at 4385, 09580998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OO VENTURES LTD?

OO VENTURES LTD is currently Active. It was registered on 08/05/2015 .

Where is OO VENTURES LTD located?

OO VENTURES LTD is registered at 4385, 09580998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does OO VENTURES LTD do?

OO VENTURES LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for OO VENTURES LTD?

The latest filing was on 28/04/2026: Compulsory strike-off action has been discontinued.