Company NameMcArbone Ltd
DirectorMarina Carbone
Company StatusActive
Company Number10742798
CategoryPrivate Limited Company
Incorporation Date26 April 2017(7 years ago)
Previous NameOYA! Consulting Ltd

Business Activity

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

Director

Director NameMiss Marina Carbone
Date of BirthMarch 1986 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed26 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address123 Charterhouse Street
London
EC1M 6AA

Location

Registered Address5 Underwood Street
London
N1 7LY
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 5 days from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
9 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
17 February 2023Registered office address changed from 123 Charterhouse Street London EC1M 6AA United Kingdom to 5 Underwood Street London N1 7LY on 17 February 2023 (1 page)
17 February 2023Company name changed oya! Consulting LTD\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13
(3 pages)
27 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
31 May 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
12 November 2021Administrative restoration application (3 pages)
12 November 2021Confirmation statement made on 25 April 2021 with no updates (2 pages)
12 November 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
28 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
2 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
5 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 April 2020Change of details for Miss Marina Carbone as a person with significant control on 25 April 2020 (2 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
24 May 2018Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
24 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 April 2017Incorporation
Statement of capital on 2017-04-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 April 2017Incorporation
Statement of capital on 2017-04-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)