Filing status
- Accounts due
- 28 February 2026 (overdue)
- Last accounts
- 31 May 2024
- Conf. stmt due
- 17 January 2026 (overdue)
- Last conf. stmt
- 3 January 2025
OO Ventures Ltd
- Incorporated
- 8 May 2015 (11 years)
- Previously known as
- Grandstead Limited (until 12 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Graham Francis Drew
- Owned by
- Graham Francis Drew
- Accounts type
- Dormant
- Region
- Wales
- Address
- 09580998 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Drew, Graham Francis
Director · Appointed 3 January 2025
British
Born May 1986 (40)
Officer history (5 former)
3 January 2025
Appointed Drew, Graham Francis as Director
3 January 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
8 May 2015
8 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Francis Drew
Individual · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Holdings 1
Companies where OO Ventures Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
3 January 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
3 January 2025
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 31 May 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 28 April 2026 | Compulsory strike-off action has been discontinued | |||
| 14 April 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Registered office address changed | |||
| 3 March 2026 | Address of officer changed to the Companies House default address |
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