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Oyster One Limited

Oyster One Limited is a liquidation company incorporated on 28 October 2022 with the registered office located in Eastleigh, Hampshire. Oyster One Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14449104
Private limited company
Age
3 years
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 16 October 2024 (1 year 2 months ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 92 days
For period 28 Oct30 Sep 2023 (11 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Azets Third Floor Gateway House
Tollgate
Chandler's Ford
Hampshire
SO53 3TG
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chef • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1983
Kings & Pearls Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings & Pearls Ltd
Thomas Richard Brown and Satbir Singh Ghuman are mutual people.
Active
Oyster Two Limited
Thomas Richard Brown is a mutual person.
Active
Tom Brown Limited
Thomas Richard Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Oct 2023
Thomas Richard Brown (PSC) Resigned
3 Years Ago on 29 Oct 2022
Kings & Pearls Limited (PSC) Appointed
3 Years Ago on 29 Oct 2022
Satbir Singh Ghuman (PSC) Resigned
3 Years Ago on 29 Oct 2022
Incorporated
3 Years Ago on 28 Oct 2022
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Documents
Resolutions
Submitted on 17 Nov 2025
Statement of affairs
Submitted on 17 Nov 2025
Appointment of a voluntary liquidator
Submitted on 17 Nov 2025
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom to C/O Azets Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 27 Jun 2024
Cessation of Satbir Singh Ghuman as a person with significant control on 29 October 2022
Submitted on 28 Oct 2023
Notification of Kings & Pearls Limited as a person with significant control on 29 October 2022
Submitted on 28 Oct 2023
Cessation of Thomas Richard Brown as a person with significant control on 29 October 2022
Submitted on 28 Oct 2023
Repayment History
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