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Oemsecrets Limited

Oemsecrets Limited is an active company incorporated on 8 September 2005 with the registered office located in York, North Yorkshire. Oemsecrets Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05557276
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
The Guildhall St Martins Courtyard
Coney Street
York
YO1 9QL
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 5 Mount Vale Gardens York YO24 1AL England
Telephone
01904929007
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Spain • Born in Dec 1972
Director • Founder • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Electronics Limited
Mr Alexander Gordon Devey is a mutual person.
Active
Dashing Distribution Software Limited
Mr Alexander Gordon Devey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.02M
Increased by £308.77K (+43%)
Total Liabilities
-£201.47K
Increased by £60.5K (+43%)
Net Assets
£820.1K
Increased by £248.28K (+43%)
Debt Ratio (%)
20%
Decreased by 0.06% (-0%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
Mr Samuel Barton Cowley Appointed
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Micro Accounts Submitted
3 Years Ago on 1 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 30 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 30 March 2022
Submitted on 10 Nov 2022
Confirmation statement made on 7 September 2022 with updates
Submitted on 22 Sep 2022
Registered office address changed from 5 Mount Vale Gardens York YO24 1AL England to The Guildhall St Martins Courtyard Coney Street York YO1 9QL on 18 August 2022
Submitted on 18 Aug 2022
Appointment of Mr Samuel Barton Cowley as a director on 31 March 2022
Submitted on 18 Aug 2022
Memorandum and Articles of Association
Submitted on 26 Apr 2022
Sub-division of shares on 4 April 2022
Submitted on 26 Apr 2022
Repayment History
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