Oo Retail Limited company overview
Oo Retail Limited is a private limited company registered with company number 10477355. It was incorporated on 14 Nov 2016 and its current status is active.
The registered office is at 84 Grosvenor Street, London, W1K 3JZ. The company has 3 active officers. It was previously called UK New Holdco Limited.
Oo Retail Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 14 Nov 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Oo Retail Limited at a glance
9 years
Trading age
3,649 days since incorporation
3
Active officers
Henry, Paul, Steven
42
Filings on record
Latest: 3 Dec 2025
100/100
Filing health score
Accounts and statement up to date
Directors of Oo Retail Limited
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Oo Retail Limited
Based on Oo Retail Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Oo Retail Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Oo Retail Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Oo Retail Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Dec 2025 · AA01
Change account reference date company current extended
27 Nov 2025 · CS01
Confirmation statement made on 31 Oct 2025 with no updates
10 Oct 2025 · AA
Small accounts made up to 28 Dec 2024
15 Nov 2024 · CS01
Confirmation statement made on 31 Oct 2024 with no updates
20 Sep 2024 · AA
Full accounts made up to 30 Dec 2023
9 Jan 2024 · CS01
Confirmation statement made on 31 Oct 2023 with no updates
28 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
30 Nov 2022 · CS01
Confirmation statement made on 16 Nov 2022 with updates
30 Sep 2022 · AA
Full accounts made up to 1 Jan 2022
19 Jul 2022 · SH01
Allotment of shares on 16 Jun 2022
11 Jul 2022 · SH02
Capital alter shares subdivision
20 Jun 2022 · TM02
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 Jun 2022
25 Nov 2021 · CS01
Confirmation statement made on 16 Nov 2021 with updates
30 Sep 2021 · AA
Full accounts made up to 2 Jan 2021
5 Aug 2021 · SH01
Allotment of shares on 20 Jul 2021
18 Feb 2021 · CS01
Confirmation statement made on 13 Nov 2020 with no updates
29 Jan 2021 · AD01
Registered office address changed on 29 Jan 2021
30 Dec 2020 · AA
Small accounts made up to 28 Dec 2019
27 Nov 2019 · CS01
Confirmation statement made on 13 Nov 2019 with no updates
9 Oct 2019 · AA
Small accounts made up to 29 Dec 2018
Showing the latest 20 of 42 filings. See the full history on Companies House
Accounting services for Oo Retail Limited
From tax to payroll, find accountants who look after every part of Oo Retail Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Oo Retail Limited
About Oo Retail Limited
Oo Retail Limited is a UK private limited company based in London, registered at Companies House as company number 10477355 since 14 Nov 2016. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Oo Retail Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Oo Retail Limited has 42 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Oo Retail Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Oo Retail Limited?
Oo Retail Limited – frequently asked questions
What is the company number of Oo Retail Limited?
Oo Retail Limited is registered at Companies House under company number 10477355.
When was Oo Retail Limited incorporated?
Oo Retail Limited was incorporated on 14 Nov 2016 as a private limited company.
Who are the directors of Oo Retail Limited?
Current officers are Henry William Foster (director), Paul Patrick Mcgowan (director) and Steven Richard Pell (director).
What does Oo Retail Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Oo Retail Limited registered?
The registered office address is 84 Grosvenor Street, London, W1K 3JZ.
Is Oo Retail Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change account reference date company current extended on 3 Dec 2025.