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Companies House/Cardiff/Company profile

OO VENTURES LTD

Active
09580998·incorporated 2015-05-08

OO VENTURES LTD is an active UK private limited company, incorporated on 8 May 2015 at Companies House (number 09580998; OpenRegistry canonical ID GB-09580998-oo-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-08
Registered Address
PO Box 4385, 09580998 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OO VENTURES LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-03. Next confirmation statement due 2026-01-17.

Persons with significant control

OO VENTURES LTD has 1 person with significant control on file:

  • Mr Graham Francis Drew born 1986 resident in United Kingdom, British national. Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-01-03.
    • Has significant influence or control

Previous names

OO VENTURES LTD has previously traded as:

  • GRANDSTEAD LIMITED (until 2025-02-12)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09580998.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.