Introduction
Watch Company
O
O2H VENTURES LIMITED
O2H VENTURES LIMITED is an active company incorporated on 5 June 2018 with the registered office located in Mill Lane, Hauxton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. O2H VENTURES LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11397838
LTD Company
Age
8 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (1 year ago)
Submitted on 4 June 2025 (1 year ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Hauxton House Mill Scitech Park Mill Lane, Hauxton, CB22 5HX,
Previous Addresses
Hauxton House O2H Scitech Park Mill Lane, Hauxton Cambridge CB22 5HX England
From: 5 June 2018To: 8 October 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Prashant Shirish
ActiveMill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born September 1971
Director
Appointed 05 Jun 2018
SHAH, Prashant Shirish
Mill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born September 1971
Director
05 Jun 2018
Active
SHAH, Sunil Rajen
ActiveMill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born June 1973
Director
Appointed 05 Jun 2018
SHAH, Sunil Rajen
Mill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born June 1973
Director
05 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sunil Rajen Shah
ActiveMill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Mr Sunil Rajen Shah
Mill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2018
Active
Mr Prashant Shirish Shah
ActiveMill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Mr Prashant Shirish Shah
Mill Scitech Park, Mill Lane, HauxtonCB22 5HX
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2018
Active
Filing History
18
Description
Type
Date Filed
Document
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2019