Oldenburg Limited

Active04351953 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Sarah Smith
Accounts type
Dormant
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
10 April 2027
Last accounts
5 July 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2002
Austrian
Born May 1956 (70)
Officer history (4 former)
27 August 2012
Resigned Interfirm Secretary Ltd as Corporate Secretary
12 October 2011
Appointed Interfirm Secretary Ltd as Corporate Secretary
11 October 2011
Resigned Heller & Smith Consulting Ltd as Corporate Secretary
8 December 2002
Appointed Heller & Smith Consulting Ltd as Corporate Secretary
8 December 2002
Resigned Margaretta Corporate Secretaries Limited as Corporate Secretary
11 January 2002
Appointed Smith, Sarah as Director
11 January 2002
Appointed Margaretta Nominees Limited as Corporate Director
11 January 2002
Resigned Margaretta Nominees Limited as Corporate Director
11 January 2002
Appointed Margaretta Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born May 1956 (70)

Financials

Balance sheet as at 5 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £1 £1 £2
Balance sheet detail
202520242023202220212020
Cash£2£1£1£2£2£2
Net Assets£2£1£1£2£2£2
Shareholder Funds£2£1£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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