OU

OOONO UK LIMITED

Active

Company number 04518753

Bicester, United Kingdom · Incorporated 27 August 2002

2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

Last updated on 6 May 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2024

Company history

Previous company names

CYCLOPS UK LIMITED · 27 August 2002 – 1 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ooono A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2024

Funding

4 funding rounds
12 April 2024
Shares allotted · 0 shares allotted
—
27 May 2012
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2025 View
Confirmation Statement
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2024 View
Certificate Change Of Name Company
Change Of Name
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Resolution
Resolution
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2018 View
Resolution
Resolution
7 November 2018 View
Legacy
Insolvency
7 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2018 View
Legacy
Capital
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Capital Allotment Shares
Capital
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Capital
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2008 View
Legacy
Mortgage
1 December 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Capital
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Capital
10 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Capital
17 August 2006 View
Accounts Amended With Made Up Date
Accounts
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
26 October 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Officers
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Capital
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Resolution
Resolution
8 December 2003 View
Memorandum Articles
Incorporation
8 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Address
12 November 2003 View
Legacy
Annual Return
29 September 2003 View
Memorandum Articles
Incorporation
19 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Accounts
20 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Address
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Incorporation Company
Incorporation
27 August 2002 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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