OG

OIA GLOBAL LIMITED

Active

Company number 03724276

Richmond, England · Incorporated 2 March 1999

Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ, England

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELLVILLE-FIX INTERNATIONAL LIMITED · 2 March 1999 – 10 November 2000

BELLVILLE LOGISTICS LIMITED · 10 November 2000 – 16 December 2003

BELLVILLE RODAIR INTERNATIONAL LIMITED · 16 December 2003 – 29 December 2014

Company overview

OIA GLOBAL LIMITED is an active private limited company incorporated on 2 March 1999 and registered in England and Wales. The company operates from its registered office at Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ. Its principal activity is classified under SIC code 96090.

The company is wholly owned by Oia Global Holdings (Europe) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Jeffery Ross Barrie (appointed 21 October 2020, resident in Germany) and Miguel Afonso (appointed 30 April 2022, resident in England). Gravitas Company Secretarial Services Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 16 February 2026 and filed on 17 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oia Global Holdings (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Move Registers To Sail Company With New Address
Address
16 February 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Move Registers To Sail Company With New Address
Address
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Change Sail Address Company With New Address
Address
15 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Auditors Resignation Company
Auditors
25 February 2015 View
Auditors Resignation Company
Auditors
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Certificate Change Of Name Company
Change Of Name
29 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Resolution
Resolution
4 October 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Statement Of Companys Objects
Change Of Constitution
27 April 2010 View
Resolution
Resolution
27 April 2010 View
Legacy
Mortgage
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Mortgage
12 June 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Annual Return
25 February 2004 View
Certificate Change Of Name Company
Change Of Name
16 December 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Accounts With Accounts Type Small
Accounts
14 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Small
Accounts
15 April 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Dormant
Accounts
11 September 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Officers
5 February 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
10 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
11 October 1999 View
Legacy
Accounts
26 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Incorporation Company
Incorporation
2 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TW9 1DJ

OIA GLOBAL HOLDINGS (EUROPE) LIMITED
#06036651
active
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