| Company Name | O1 Inventories Limited |
|---|---|
| Director | Gary John Carter |
| Company Status | Active |
| Company Number | 08939696 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Previous Name | Osgood Inventories Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Gary John Carter |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB |
Location
| Registered Address | 1st Floor 21 Victoria Road Surbiton Surrey KT6 4JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 55 at £1 | Gary Carter 55.00% Ordinary |
|---|---|
| 45 at £1 | Joanna Carter 45.00% Ordinary |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 30 March 2020 (7 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
| 26 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 25 October 2018 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 March 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 March 2017 (7 pages) |
| 2 May 2017 | Amended total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 2 May 2017 | Amended total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
| 14 March 2017 | Director's details changed for Mr Gary John Carter on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Gary John Carter on 14 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to 1st Floor 21 Victoria Road Surbiton Surrey KT6 4JZ on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to 1st Floor 21 Victoria Road Surbiton Surrey KT6 4JZ on 18 November 2016 (1 page) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Mr Gary Carter on 21 March 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Gary Carter on 21 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 27 March 2015 | Registered office address changed from 38 Dorking Road Bookham Leatherhead Surrey KT23 4LX England to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 27 March 2015 (1 page) |
| 27 March 2015 | Registered office address changed from 38 Dorking Road Bookham Leatherhead Surrey KT23 4LX England to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 27 March 2015 (1 page) |
| 21 March 2015 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 38 Dorking Road Bookham Leatherhead Surrey KT23 4LX on 21 March 2015 (1 page) |
| 21 March 2015 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 38 Dorking Road Bookham Leatherhead Surrey KT23 4LX on 21 March 2015 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|