OYO Technology And Hospitality (UK) Limited

Company Name	OYO Technology And Hospitality (UK) Limited
Company Status	Active
Company Number	11202796
Category	Private Limited Company
Incorporation Date	13 February 2018(6 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Rakesh Kumar
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	07 September 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Service
Country of Residence	India
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Ayush Mathur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	07 September 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Service
Country of Residence	India
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Puneet Yadav
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	19 October 2023(5 years, 8 months after company formation)
Appointment Duration	6 months
Role	Business Person
Country of Residence	India
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Samir Rambihari Rai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Welland Close Langley Slough Berkshire SL3 8UP

Secretary Name	Mrs Samita Singh
Status	Resigned
Appointed	13 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	11-14 Grafton Street London W1S 4EW

Director Name	Mr Ritesh Agarwal
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 July 2019(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2021)
Role	Businessman
Country of Residence	India
Correspondence Address	Mindspace Properties 9 Appold Street London EC2A 2AP

Director Name	Mr Rishabh Kumar
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2020(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 September 2021)
Role	Service
Country of Residence	India
Correspondence Address	Mindspace Properties 9 Appold Street London EC2A 2AP

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

4 December 2023	Appointment of Mr. Puneet Yadav as a director on 19 October 2023 (2 pages)
28 June 2023	Registered office address changed from Mindspace Properties 9 Appold Street London EC2A 2AP United Kingdom to 124 City Road London EC1V 2NX on 28 June 2023 (1 page)
27 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (46 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 March 2022	Full accounts made up to 31 March 2021 (46 pages)
2 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
14 September 2021	Appointment of Mr. Ayush Mathur as a director on 7 September 2021 (2 pages)
13 September 2021	Termination of appointment of Ritesh Agarwal as a director on 7 September 2021 (1 page)
13 September 2021	Appointment of Mr. Rakesh Kumar as a director on 7 September 2021 (2 pages)
13 September 2021	Termination of appointment of Rishabh Kumar as a director on 7 September 2021 (1 page)
21 June 2021	Memorandum and Articles of Association (21 pages)
21 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 April 2021	Full accounts made up to 31 March 2020 (45 pages)
25 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
21 February 2021	Registered office address changed from 4 Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT England to Mindspace Properties 9 Appold Street London EC2A 2AP on 21 February 2021 (1 page)
6 January 2021	Appointment of Mr. Rishabh Kumar as a director on 20 October 2020 (2 pages)
5 June 2020	Termination of appointment of Samir Rambihari Rai as a director on 1 June 2020 (1 page)
28 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
21 January 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 19,730,001 (3 pages)
7 January 2020	Registered office address changed from 11-14 Grafton Street London W1S 4EW England to 4 Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 7 January 2020 (1 page)
10 December 2019	Full accounts made up to 31 March 2019 (36 pages)
1 November 2019	Termination of appointment of Samita Singh as a secretary on 23 October 2019 (1 page)
19 August 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 14,730,001 (3 pages)
14 July 2019	Appointment of Mr Ritesh Agarwal as a director on 12 July 2019 (2 pages)
4 July 2019	Cancellation of shares. Statement of capital on 20 June 2019 GBP 9,730,001 (4 pages)
18 June 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 10,730,001 (3 pages)
1 April 2019	Registered office address changed from 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH England to 11-14 Grafton Street London W1S 4EW on 1 April 2019 (1 page)
19 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
28 January 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 2,000,001 (3 pages)
23 December 2018	Registered office address changed from 37 Welland Close Slough SL3 8UP United Kingdom to 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH on 23 December 2018 (1 page)
8 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,000,001 (3 pages)
8 July 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
13 February 2018	Incorporation Statement of capital on 2018-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 February 2018	Incorporation Statement of capital on 2018-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

OYO Technology And Hospitality (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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