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Oiz 45 Ltd

Oiz 45 Ltd is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. Oiz 45 Ltd was registered 5 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12683240
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Norfolk Avenue
London
N15 6JX
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Flat 18 Hadley Court Cazenove Road London N16 6JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in UK • Born in Oct 1995
Mr Shimon Yehuda Wind
PSC • Hungarian • Lives in UK • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Windspro Ltd
Shimon Yehuda Wind is a mutual person.
Active
Windspro Estates Ltd
Shimon Yehuda Wind is a mutual person.
Active
Upper Clapton Estates Ltd
Shimon Yehuda Wind is a mutual person.
Active
Windspro Realty Ltd
Shimon Yehuda Wind is a mutual person.
Active
Windspro Investments Ltd
Shimon Yehuda Wind is a mutual person.
Active
Westminster Realty Ltd
Shimon Yehuda Wind is a mutual person.
Active
Kilburn Park Estates Ltd
Shimon Yehuda Wind is a mutual person.
Active
Windco Reality Ltd
Shimon Yehuda Wind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£852.69K
Increased by £152.75K (+22%)
Total Liabilities
-£900.14K
Increased by £188.09K (+26%)
Net Assets
-£47.45K
Decreased by £35.34K (+292%)
Debt Ratio (%)
106%
Increased by 3.83% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
Mr Shimon Yehuda Wind Details Changed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Mr Shimon Yehuda Wind (PSC) Details Changed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 126832400003, created on 10 September 2024
Submitted on 16 Sep 2024
Registration of charge 126832400004, created on 10 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Shimon Yehuda Wind as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Flat 18 Hadley Court Cazenove Road London N16 6JU England to 3 Norfolk Avenue London N15 6JX on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 3 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU England to Flat 18 Hadley Court Cazenove Road London N16 6JU on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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