Mary Oppenheimer Daughters (UK) Limited. Head office in London. Check Director.

Mary Oppenheimer Daughters (UK) Limited, London

Mary Oppenheimer Daughters (Uk) Limited is a private limited company. Previously, it was called Moostey Uk Limited (it was changed on 2017-01-05). Situated at Third Floor Welbeck Works, 33 Welbeck Street, London W1G 8EX, the above-mentioned 7 years old business was incorporated on 2016-11-07 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110).
6 directors can be found in this firm: Perry W. (appointed on 25 April 2023), Katherine W. (appointed on 30 April 2018), Victoria F. (appointed on 01 December 2017). Moving to the secretaries (1 in total), we can name: Kerry J. (appointed on 03 January 2023).

About
Name: Mary Oppenheimer Daughters (UK) Limited
Number: 10465715
Incorporation date: 2016-11-07
End of financial year: 31 December


Address:	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Mary S.

7 November 2016 - 11 July 2019

Nature of control:	75,01-100% voting rights

The deadline for Mary Oppenheimer Daughters (Uk) Limited confirmation statement filing is 2023-11-23. The most recent one was submitted on 2022-11-09. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thursday 14th December 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 14th December 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 25th April 2023. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 3rd January 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 3rd January 2023) of a secretary filed on: 30th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 9th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 11th July 2019 filed on: 21st, July 2022 \| persons with significant control	Free Download (3 pages)
AD01	New registered office address Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX. Change occurred on Thursday 20th January 2022. Company's previous address: 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom. filed on: 20th, January 2022 \| address	Free Download (1 page)
AD01	New registered office address 33 Third Floor, Welbecks Works 33 Welbeck Street London W1G 8EX. Change occurred on Wednesday 19th January 2022. Company's previous address: Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX England. filed on: 19th, January 2022 \| address	Free Download (1 page)
AD01	New registered office address 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX. Change occurred on Wednesday 19th January 2022. Company's previous address: 33 Third Floor, Welbecks Works 33 Welbeck Street London W1G 8EX England. filed on: 19th, January 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 9th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 9th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 1st September 2020 director's details were changed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 13th August 2020) of a secretary filed on: 14th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 13th August 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 9th November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
CH01	On Tuesday 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 9th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on Monday 30th April 2018. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st December 2017. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th November 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX. Change occurred on Monday 3rd April 2017. Company's previous address: 1 Charterhouse Street London EC1N 6SA England. filed on: 3rd, April 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 5th January 2017 filed on: 5th, January 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on Monday 5th December 2016. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017 filed on: 14th, December 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 9th November 2016. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 11th November 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, November 2016 \| incorporation	Free Download (12 pages)

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