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Ooodles Group Ltd
Ooodles Group Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Ooodles Group Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14127507
Private limited company
Age
3 years
Incorporated
24 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
12 September 2024
(12 months ago)
Next confirmation dated
12 September 2025
Due by
26 September 2025
(18 days remaining)
Last change occurred
12 months ago
Accounts
Due Soon
For period
1 Jun
⟶
31 Dec 2023
(7 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ooodles Group Ltd
Contact
Address
7 Stratford Place
London
W1C 1AY
England
Address changed on
12 Apr 2024
(1 year 4 months ago)
Previous address was
2 Leman Street London E1W 9US United Kingdom
Companies in W1C 1AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Mr William Beamish
Director • Irish • Lives in Ireland • Born in Apr 1954
Mr Ken Keating
Director • Irish • Lives in Ireland • Born in Dec 1966
Leonardo Poggiali
Director • Italian • Lives in England • Born in Oct 1974
Mr William Gerard MC Cabe
Director • Northern Irish • Lives in Ireland • Born in Feb 1956
Iain John Marlow
Director • British • Lives in England • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
John Marlow Limited
Iain John Marlow is a mutual person.
Active
Sniffers Pet Care Limited
Iain John Marlow is a mutual person.
Active
Arquella Ltd
Iain John Marlow is a mutual person.
Active
Friars 932 Limited
Iain John Marlow is a mutual person.
Active
Entaco Topco Limited
Iain John Marlow is a mutual person.
Active
Im Strategic Limited
Iain John Marlow is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 May
⟶
31 Dec 2023
Traded for
7 months
Cash in Bank
Unreported
Decreased by £700 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.83M
Increased by £1.6M (+19%)
Total Liabilities
-£104.3K
Decreased by £5.38M (-98%)
Net Assets
£9.73M
Increased by £6.98M (+253%)
Debt Ratio (%)
1%
Decreased by 65.51% (-98%)
See 10 Year Full Financials
Latest Activity
Mr Iain John Marlow Appointed
3 Days Ago on 4 Sep 2025
Mr Leonardo Poggiali Details Changed
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Iain John Marlow as a director on 4 September 2025
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 21 June 2025
Submitted on 22 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 21 Jun 2025
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Repayment History
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