OYSTERWORLD VISION 1 LIMITED
PONTYPRIDD

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Company number 08335243
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address SUITE 6, UNITS 2 AND 3 MELIN CORRWG BUSINESS PARC, UPPER BOAT, PONTYPRIDD, MID GLAMORGAN, WALES, CF37 5BE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 083352430003, created on 10 February 2017; Satisfaction of charge 083352430001 in full. The most likely internet sites of OYSTERWORLD VISION 1 LIMITED are www.oysterworldvision1.co.uk, and www.oysterworld-vision-1.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. The distance to to Bargoed Rail Station is 8.4 miles; to Cardiff Queen Street Rail Station is 8.6 miles; to Cardiff Central Rail Station is 8.7 miles; to Cwmbach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oysterworld Vision 1 Limited is a Private Limited Company. The company registration number is 08335243. Oysterworld Vision 1 Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Oysterworld Vision 1 Limited is Suite 6 Units 2 and 3 Melin Corrwg Business Parc Upper Boat Pontypridd Mid Glamorgan Wales Cf37 5be. The company`s financial liabilities are £694.35k. It is £-239.63k against last year. The cash in hand is £0k. It is £-68.43k against last year. And the total assets are £360.08k, which is £107.4k against last year. NAGY, Matthew Charles is a Director of the company. Director BATES, David Leslie has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


oysterworld vision 1 Key Finiance

LIABILITIES £694.35k
-26%
CASH £0k
-100%
TOTAL ASSETS £360.08k
+42%
All Financial Figures

Current Directors

Director
NAGY, Matthew Charles
Appointed Date: 24 December 2012
57 years old

Resigned Directors

Director
BATES, David Leslie
Resigned: 08 December 2014
Appointed Date: 18 December 2012
63 years old

Persons With Significant Control

Mr Matthew Charles Nagy
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OYSTERWORLD VISION 1 LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Registration of charge 083352430003, created on 10 February 2017
07 Dec 2016
Satisfaction of charge 083352430001 in full
23 Nov 2016
Satisfaction of charge 083352430002 in full
14 Sep 2016
Registration of charge 083352430002, created on 26 August 2016
...
... and 12 more events
27 Mar 2014
Total exemption small company accounts made up to 30 June 2013
10 Feb 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1

14 Mar 2013
Appointment of Mr Matthew Charles Nagy as a director
04 Mar 2013
Current accounting period shortened from 31 December 2013 to 30 June 2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OYSTERWORLD VISION 1 LIMITED Charges

10 February 2017
Charge code 0833 5243 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Altara Games Limited
Description: By way of first fixed charge, all of the chargor's right…
26 August 2016
Charge code 0833 5243 0002
Delivered: 14 September 2016
Status: Satisfied on 23 November 2016
Persons entitled: Christopher Rough, Timothy Rigby
Description: Contains fixed charge…
14 July 2016
Charge code 0833 5243 0001
Delivered: 14 July 2016
Status: Satisfied on 7 December 2016
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…