Company number 08761430
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address FRONT SUITE FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OWLIA LIMITED are www.owlia.co.uk, and www.owlia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owlia Limited is a Private Limited Company.
The company registration number is 08761430. Owlia Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Owlia Limited is Front Suite First Floor 131 High Street Teddington Middlesex Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. CLARK, Dominic James Lloyd is a Director of the company. CLARK, Stefanie Emily is a Director of the company. Secretary KOVACOVA, Martina has been resigned. Secretary COOPER FAURE LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
COOPER FAURE LIMITED
Appointed Date: 05 November 2015
Resigned Directors
Secretary
COOPER FAURE LIMITED
Resigned: 12 March 2015
Appointed Date: 05 November 2013
Persons With Significant Control
Mrs Stefanie Emily Clark
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic James Lloyd Clark
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWLIA LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Appointment of Cooper Faure Limited as a secretary on 5 November 2015
...
... and 2 more events
12 Mar 2015
Termination of appointment of Cooper Faure Limited as a secretary on 12 March 2015
13 Feb 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
06 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 October 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
-
MODEL ARTICLES ‐
Model articles adopted