Oia (freight) Limited. Head office in London. Check Director.

Oia (freight) Limited, London

Oia (Freight) Limited is a private limited company. Located at Wheat Wharf, 27A Shad Thames, London SE1 2XZ, the above-mentioned 6 years old enterprise was incorporated on 2013-09-06 and is categorised as "other transportation support activities" (SIC: 52290).
1 director can be found in the enterprise: Timothy S. (appointed on 06 September 2013).

About
Name: Oia (freight) Limited
Number: 08680148
Incorporation date: 2013-09-06
End of financial year: 31 December


Address:	Wheat Wharf 27a Shad Thames London SE1 2XZ
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Oia (Uk) Limited

6 April 2016 - 15 June 2017

Address	Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08679165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oia (Uk) Holding Limited

15 June 2017 - 15 June 2017

Address	Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	08679323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Oia (Freight) Limited confirmation statement filing is 2020-09-20. The latest confirmation statement was sent on 2019-09-06. The date for the next statutory accounts filing is 30 September 2020. Most recent accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: Oia (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27A Shad Thames, SE1 2XZ London. Oia (Uk) Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27A Shad Thames, SE1 2XZ London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2019-09-30 filed on: 9th, December 2019 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2019-09-30 filed on: 9th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-06 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, June 2019 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2019-01-17 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-17 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, January 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2018-12-27: 6015589.01 GBP filed on: 10th, January 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-09-06 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-05-25 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-25 filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2018 \| resolution	Free Download (14 pages)
SH02	Sub-division of shares on 2018-02-13 filed on: 22nd, February 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-06 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date filed on: 6th, September 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (21 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-06 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-06-07 filed on: 14th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, May 2016 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 1st, February 2016 \| auditors	Free Download (1 page)
AA01	Current accounting period extended from 2015-09-29 to 2015-12-31 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-09-29 filed on: 16th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-10-06: 6015589.00 GBP capital
AA01	Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date filed on: 15th, April 2015 \| address	Free Download (1 page)
AP04	On 2015-04-14 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 2015-04-14 filed on: 14th, April 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-04-14 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-06 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-17: 6015589.00 GBP filed on: 1st, October 2013 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, September 2013 \| incorporation	Free Download (33 pages)

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