Register entry · No. 15955474
OYSTER HEAVEN (LUNA) LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £745: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Sep 2027
- Last made up to
- 12 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OYSTER HEAVEN (LUNA) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (16 months) | not published | not published | — | £-745 | 4 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| OYSTER HEAVEN GROUP B.V. | Corporate director | 13 Sep 2024 | — | — | |
| Dirk Jan Rebel | Director | 13 Sep 2024 | — | September 1988 | Dutch · Netherlands |
| James Julius Christopher Birch | Director | 13 Sep 2024 | — | February 1962 | British · United Kingdom |
| George Christopher Birch | Director | 13 Sep 2024 | — | October 1990 | British · Netherlands |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oyster Heaven (Uk) Ltd company · 14777039 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is OYSTER HEAVEN (LUNA) LTD still trading?
The register shows OYSTER HEAVEN (LUNA) LTD as active.
What does OYSTER HEAVEN (LUNA) LTD do?
It files these industry codes 71122 (Engineering related scientific and technical consulting activities); 72190 (Other research and experimental development on natural sciences and engineering).
When was OYSTER HEAVEN (LUNA) LTD set up?
It was incorporated on 13 September 2024.
When are OYSTER HEAVEN (LUNA) LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is OYSTER HEAVEN (LUNA) LTD's next confirmation statement due?
By 26 September 2027.
Who runs OYSTER HEAVEN (LUNA) LTD?
OYSTER HEAVEN (LUNA) LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House