Oberon Ltd

Company Name	Oberon Ltd
Director	Daniel John Quinlan
Company Status	Active
Company Number	03075584
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Daniel John Quinlan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(2 days after company formation)
Appointment Duration	28 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Secretary Name	Pamela Quinlan
Nationality	British
Status	Current
Appointed	20 February 2003(7 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Retired
Correspondence Address	76 Minora Road Dalkeith W A 6009 Australia

Secretary Name	Stephanie Power
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Unit 5 22 Cranley Gardens South Kensington London SW7 3DD

Secretary Name	Antonia Mavrommati
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	95 Geraldine Road London SW18 2NJ

Director Name	Piccadilly Company Formations Ltd. (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Secretary Name	Piccadilly Company Services Ltd. (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Contact

Website	thehindu.com

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr D.j. Quinlan 100.00% Ordinary

Financials

Year	2014
Net Worth	£471,872
Cash	£9,939
Current Liabilities	£6,880

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

7 August 2020	Director's details changed for Dr Daniel John Quinlan on 15 August 2016 (2 pages)
23 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
6 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
31 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
31 October 2014	Registered office address changed from Riverbank House One Putney Bridge Approach London SW6 3JD to South Park Studios 88 Peterborough Road London SW6 3HH on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Riverbank House One Putney Bridge Approach London SW6 3JD to South Park Studios 88 Peterborough Road London SW6 3HH on 31 October 2014 (1 page)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
21 March 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
14 September 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
21 July 2010	Director's details changed for Dr Daniel John Quinlan on 4 July 2010 (2 pages)
21 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Dr Daniel John Quinlan on 4 July 2010 (2 pages)
21 July 2010	Director's details changed for Dr Daniel John Quinlan on 4 July 2010 (2 pages)
17 March 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
17 March 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
18 August 2009	Return made up to 04/07/09; full list of members (3 pages)
18 August 2009	Return made up to 04/07/09; full list of members (3 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
26 August 2008	Return made up to 04/07/08; full list of members (3 pages)
26 August 2008	Return made up to 04/07/08; full list of members (3 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 July 2007	Return made up to 04/07/07; full list of members (2 pages)
5 July 2007	Return made up to 04/07/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 04/07/06; full list of members (2 pages)
28 September 2006	Return made up to 04/07/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
31 August 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
31 August 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 04/07/05; full list of members (2 pages)
29 July 2005	Return made up to 04/07/05; full list of members (2 pages)
29 July 2005	Director's particulars changed (1 page)
21 April 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
21 April 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
16 July 2004	Return made up to 04/07/04; full list of members (6 pages)
16 July 2004	Return made up to 04/07/04; full list of members (6 pages)
13 November 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
13 November 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
9 October 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
9 October 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
12 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
5 March 2003	Registered office changed on 05/03/03 from: suite 203 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: suite 203 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
9 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 September 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
31 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
18 May 2001	Registered office changed on 18/05/01 from: 3 melbourne terrace moore park road london SW6 2JU (1 page)
18 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 3 melbourne terrace moore park road london SW6 2JU (1 page)
18 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
27 October 2000	Return made up to 04/07/00; full list of members (6 pages)
27 October 2000	Return made up to 04/07/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
25 October 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
14 May 1999	Registered office changed on 14/05/99 from: 178 wandsworth bridge road fulham london SW6 2UQ (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 178 wandsworth bridge road fulham london SW6 2UQ (1 page)
9 September 1998	Return made up to 04/07/98; no change of members 363(287) ‐ Registered office changed on 09/09/98 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 04/07/98; no change of members 363(287) ‐ Registered office changed on 09/09/98 363(288) ‐ Director's particulars changed (6 pages)
11 December 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
11 December 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
11 December 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
11 December 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
25 September 1997	Return made up to 04/07/97; no change of members (6 pages)
25 September 1997	Return made up to 04/07/97; no change of members (6 pages)
5 August 1996	Return made up to 04/07/96; full list of members (6 pages)
5 August 1996	Return made up to 04/07/96; full list of members (6 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Incorporation (22 pages)
4 July 1995	Incorporation (22 pages)

Oberon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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