Oskareen (UK) Limited

Company Name	Oskareen (UK) Limited
Director	Haimi Xu
Company Status	Active
Company Number	04852106
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Haimi Xu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	31 July 2003(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	16-3-101 New World Garden, No. 3 Bancang Street, Nanjing City Jiangsu Province China

Secretary Name	Joy Enterprise Secretary Services (UK) Limited (Corporation)
Status	Current
Appointed	05 August 2016(13 years after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Fourth Floor 3 Gower Street London WC1E 6HA

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong

Location

Registered Address	Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Lingfei Xu 50.00% Ordinary
3k at £1	Haimi Xu 30.00% Ordinary
2k at £1	Hongping Su 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

26 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 31 July 2018 (1 page)
31 July 2018	Change of details for Haimi Xu as a person with significant control on 31 July 2018 (2 pages)
19 December 2017	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Notification of Lingfei Xu as a person with significant control on 30 June 2016 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Notification of Lingfei Xu as a person with significant control on 30 June 2016 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 October 2016	Annual return made up to 5 June 2016 with a full list of shareholders (6 pages)
3 October 2016	Annual return made up to 5 June 2016 with a full list of shareholders (6 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 August 2016	Director's details changed for Haimi Xu on 5 August 2016 (2 pages)
6 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 August 2016	Director's details changed for Haimi Xu on 5 August 2016 (2 pages)
6 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
5 August 2016	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages)
5 August 2016	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page)
5 August 2016	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (3 pages)
5 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (3 pages)
5 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (3 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (3 pages)
5 June 2014	Registered office address changed from Mnj2125 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Mnj2125 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 June 2014 (1 page)
5 June 2014	Termination of appointment of Hkrtp Limited as a secretary (1 page)
5 June 2014	Registered office address changed from Mnj2125 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (3 pages)
5 June 2014	Termination of appointment of Hkrtp Limited as a secretary (1 page)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
13 August 2012	Director's details changed for Haimi Xu on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Haimi Xu on 13 August 2012 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 September 2010	Director's details changed for Haimi Xu on 31 July 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Haimi Xu on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Hkrtp Limited on 31 July 2010 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Hkrtp Limited on 31 July 2010 (1 page)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Director's change of particulars / haimi xu / 10/09/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 September 2008	Director's change of particulars / haimi xu / 10/09/2008 (1 page)
7 November 2007	Accounts made up to 31 July 2007 (1 page)
7 November 2007	Accounts made up to 31 July 2007 (1 page)
29 October 2007	Return made up to 29/10/07; full list of members (3 pages)
29 October 2007	Return made up to 29/10/07; full list of members (3 pages)
20 October 2006	Accounts made up to 31 July 2006 (1 page)
20 October 2006	Accounts made up to 31 July 2006 (1 page)
11 October 2006	Return made up to 11/10/06; full list of members (3 pages)
11 October 2006	Return made up to 11/10/06; full list of members (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: room 2A 2ND floor china supermarket 32-34 tudor street river side cardiff CF11 6AH (1 page)
27 July 2006	Registered office changed on 27/07/06 from: room 2A 2ND floor china supermarket 32-34 tudor street river side cardiff CF11 6AH (1 page)
22 November 2005	Accounts made up to 31 July 2005 (1 page)
22 November 2005	Accounts made up to 31 July 2005 (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
6 August 2004	Accounts made up to 31 July 2004 (1 page)
6 August 2004	Accounts made up to 31 July 2004 (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 31/07/04; full list of members (6 pages)
5 August 2004	Return made up to 31/07/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
26 November 2003	Registered office changed on 26/11/03 from: suite 3/a 24 marlow house london W2 6HJ (1 page)
26 November 2003	Registered office changed on 26/11/03 from: suite 3/a 24 marlow house london W2 6HJ (1 page)
31 July 2003	Incorporation (22 pages)
31 July 2003	Incorporation (22 pages)

Oskareen (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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