OpenCompanies

Oysterware Limited

Company number
04285542
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2001
Nature of business
Other information technology service activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Sep 2001 11 Sep 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Sep 2001 11 Sep 2001
HEANEY, Colette Director 24 Oct 2002 24 Oct 2002
HEANEY, Colette Secretary 11 Sep 2001 1 Jan 2004
WILLIAMS, Mark Graham Director 23 Aug 2004 12 Sep 2011
FINLAYSON, Stuart John Secretary 8 Mar 2004 1 Aug 2025
HEANEY, Colette Director 1 Nov 2023
HEANEY, Michael William Director 11 Sep 2001

Control

NameNature of controlNotifiedCeased
Mr Michael William Heaney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £435,536 - 1
31 Dec 2023 - -£14,685 - 1
31 Dec 2022 - -£18,072 - 1
31 Dec 2021 - -£12,619 - 1
31 Dec 2020 - £436,401 - 1
31 Dec 2019 - £462,168 - 1
31 Dec 2018 - £284,149 - -
31 Dec 2017 - £287,963 - -
31 Dec 2016 - £289,708 - -
31 Dec 2015 £48,141 £298,515 £0 -
31 Dec 2014 - £400,247 £0 -
31 Dec 2013 - £375,042 £9,910 -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Sep 2002 - - - -

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data