Company NameOurotech Limited
DirectorsDuleeka Nimantha Bandara Ranatunga and Stephen Patrick O'Connell
Company StatusActive
Company Number12288322
CategoryPrivate Limited Company
Incorporation Date29 October 2019(4 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Duleeka Nimantha Bandara Ranatunga
Date of BirthNovember 1995 (Born 28 years ago)
NationalityCanadian
StatusCurrent
Appointed29 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9EE
Director NameMr Stephen Patrick O'Connell
Date of BirthAugust 1992 (Born 31 years ago)
NationalityIrish
StatusCurrent
Appointed06 July 2020(8 months, 1 week after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9EE
Director NameMr Zhi Yuan Lin
Date of BirthNovember 1993 (Born 30 years ago)
NationalityCanadian
StatusResigned
Appointed29 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressCamburgh House 27 New Dover Road
Canterbury
Kent
CT1 3DN

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023Confirmation statement made on 28 October 2023 with updates (5 pages)
23 November 2023Cessation of Duleeka Nimantha Bandara Ranatunga as a person with significant control on 31 January 2022 (1 page)
23 November 2023Notification of a person with significant control statement (2 pages)
16 November 2023Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 15 November 2023 (2 pages)
15 November 2023Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 15 November 2023 (2 pages)
15 November 2023Cessation of Zhi Yuan Lin as a person with significant control on 31 January 2022 (1 page)
5 July 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
6 December 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 December 2022Director's details changed for Mr Duleeka Nimantha Bandara Ranatunga on 6 December 2022 (2 pages)
6 December 2022Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 6 December 2022 (2 pages)
6 December 2022Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
6 December 2022Director's details changed for Mr Stephen Patrick O'connell on 6 December 2022 (2 pages)
5 December 2022Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 December 2022 (1 page)
7 November 2022Total exemption full accounts made up to 30 June 2022 (11 pages)
15 February 2022Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Hill House 1 Little New Street London EC4A 3TR on 15 February 2022 (1 page)
7 February 2022Termination of appointment of Zhi Yuan Lin as a director on 31 January 2022 (1 page)
12 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
12 August 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
9 March 2021Current accounting period shortened from 31 October 2021 to 30 June 2021 (1 page)
10 December 2020Total exemption full accounts made up to 31 October 2020 (6 pages)
27 November 2020Confirmation statement made on 28 October 2020 with updates (5 pages)
27 November 2020Change of details for Mr Zhi Yuan Lin as a person with significant control on 28 May 2020 (2 pages)
27 November 2020Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 28 May 2020 (2 pages)
4 August 2020Director's details changed for Mr Stephen Patrick O'connell on 29 July 2020 (2 pages)
13 July 2020Appointment of Mr Stephen Patrick O'connell as a director on 6 July 2020 (2 pages)
28 May 2020Registered office address changed from 11 Witley Court Coram Street London WC1N 1HD England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 May 2020 (2 pages)
29 October 2019Incorporation
Statement of capital on 2019-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)