ON

ORACLE NOMINEES (NO.2) LIMITED

Active

Company number 04123192

London, England · Incorporated 12 December 2000

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 10 September 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

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
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
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
Oracle Shopping Centre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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