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Oo Retail Limited

Oo Retail Limited is an active company incorporated on 14 November 2016 with the registered office located in London, Greater London. Oo Retail Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10477355
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (10 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
02074934866
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1979
Director • Investment Director • British • Lives in England • Born in Apr 1983
Huk 70 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARK Finco UK Limited
Paul Patrick McGowan, Mr Steven Richard Pell, and 1 more are mutual people.
Active
Hilco Capital Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Filefigure Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Hilco Commercial Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure 10 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £552K (-100%)
Total Liabilities
-£13.87M
Decreased by £850K (-6%)
Net Assets
-£13.87M
Increased by £298K (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
24 Days Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 30 Nov 2022
Full accounts made up to 1 January 2022
Submitted on 30 Sep 2022
Statement of capital following an allotment of shares on 16 June 2022
Submitted on 19 Jul 2022
Sub-division of shares on 16 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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