OpenCompanies

Oulston Ltd

Company number
09767368
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2015
Nature of business
Other service activities n.e.c.

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024
Mr Dean Oxley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2020 14 Mar 2024
Mr Emmanuel Bobc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2019 27 May 2020
Mr Terry Shawe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2019 17 Oct 2019
Miss Patricia Nyamata Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2018 14 May 2019
Mr Sean Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2018 4 Dec 2018
Mr Sudhakar Wandwashsreenivasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 7 Sep 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 3 May 2018
Mr Kallum Roy Green Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2017 5 Apr 2018
Mr Colin Weedon Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 May 2016 12 Sep 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -

Connections

Directors’ other companies

Registered address

438 companies are registered at this address - likely a registration agent.

Data