Oui Management Limited

Company Name	Oui Management Limited
Directors	Steven Patrick Dellar and Mannika Malhotra
Company Status	Active
Company Number	08170063
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven Patrick Dellar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Service Provider
Country of Residence	Portugal
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mrs Mannika Malhotra
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(11 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Ali Reza Kavoussi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Julia Kisla Taylor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2018)
Role	Agent
Country of Residence	England
Correspondence Address	Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN

Director Name	Mr Michael William Anthony Owen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2022)
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Tom Watson
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 December 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2018)
Correspondence Address	6 Agar Street London WC2N 4HN

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,628
Cash	£33,319
Current Liabilities	£30,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 October 2020	Cessation of Gerald Marie as a person with significant control on 30 September 2020 (1 page)
5 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
5 August 2020	Change of details for Gerald Marie as a person with significant control on 3 August 2020 (2 pages)
5 August 2020	Change of details for Mr Steven Patrick Dellar as a person with significant control on 3 August 2020 (2 pages)
1 July 2020	Notification of Steven Patrick Dellar as a person with significant control on 1 July 2019 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 July 2018	Cessation of Ronald Burkle as a person with significant control on 11 April 2018 (1 page)
9 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
9 July 2018	Notification of Gerald Marie as a person with significant control on 11 April 2018 (2 pages)
27 June 2018	Director's details changed for Mr Michael Owen on 27 June 2018 (2 pages)
18 May 2018	Registered office address changed from 12 Leigh Carr Helmet Row London EC1V 3QJ England to 12 Helmet Row London EC1V 3QJ on 18 May 2018 (1 page)
15 May 2018	Termination of appointment of Ali Reza Kavoussi as a director on 9 April 2018 (1 page)
15 May 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 15 May 2018 (1 page)
15 May 2018	Termination of appointment of Julia Kisla Taylor as a director on 9 April 2018 (1 page)
15 May 2018	Appointment of Mr Michael Owen as a director on 10 April 2018 (2 pages)
15 May 2018	Termination of appointment of Barrie Duncan Heath as a director on 10 April 2018 (1 page)
15 May 2018	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 12 Leigh Carr Helmet Row London EC1V 3QJ on 15 May 2018 (1 page)
11 May 2018	Appointment of Mr Tom Watson as a director on 1 May 2018 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2017	Cessation of Rosbery Investment Limited as a person with significant control on 14 December 2016 (1 page)
16 August 2017	Notification of Ronald Burkle as a person with significant control on 14 December 2016 (2 pages)
16 August 2017	Cessation of Rosbery Investment Limited as a person with significant control on 14 December 2016 (1 page)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
16 August 2017	Notification of Ronald Burkle as a person with significant control on 14 December 2016 (2 pages)
19 January 2017	Appointment of Mr Barrie Duncan Heath as a director on 10 January 2017 (2 pages)
19 January 2017	Appointment of Mr Barrie Duncan Heath as a director on 10 January 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
4 July 2016	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
14 January 2016	Appointment of Julia Kisla Taylor as a director on 30 December 2015 (2 pages)
14 January 2016	Appointment of Ali Reza Kavoussi as a director on 30 December 2015 (2 pages)
14 January 2016	Appointment of Ali Reza Kavoussi as a director on 30 December 2015 (2 pages)
14 January 2016	Appointment of Julia Kisla Taylor as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 30 December 2015 (2 pages)
13 January 2016	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 13 January 2016 (1 page)
13 January 2016	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 30 December 2015 (2 pages)
13 January 2016	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Soobaschand Seebaluck as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Soobaschand Seebaluck as a director on 30 December 2015 (1 page)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 December 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (3 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (3 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (3 pages)
7 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Oui Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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