OKTRA LIMITED

Overview

Company Name	OKTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03130362
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OKTRA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OKTRA LIMITED located?

Registered Office Address	1 Bickenhall Mansions Bickenhall Street W1U 6BP London
Undeliverable Registered Office Address	No

What were the previous names of OKTRA LIMITED?

Previous Company Names
Company Name	From	Until
MARGOLIS OFFICE ENVIRONMENTS LIMITED	Nov 24, 1995	Nov 24, 1995

What are the latest accounts for OKTRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OKTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for OKTRA LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with updates	4 pages	CS01

Sep 02, 2024	Full accounts made up to May 31, 2024	29 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Aug 29, 2023	Full accounts made up to May 31, 2023	30 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Oct 20, 2022	Termination of appointment of Martin Reeves as a director on Sep 01, 2022	1 pages	TM01

Oct 18, 2022	Termination of appointment of Kristian Jason Kinnersley as a director on Oct 14, 2022	1 pages	TM01

Oct 05, 2022	Satisfaction of charge 031303620008 in full	1 pages	MR04

Sep 12, 2022	Full accounts made up to May 31, 2022	31 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

Sep 23, 2021	Full accounts made up to May 31, 2021	32 pages	AA

Dec 23, 2020	Appointment of Mr Martin Reeves as a director on Dec 01, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Mr Robert David Gregory as a director on Dec 01, 2020	2 pages	AP01

Dec 21, 2020	Appointment of Mr Wayne Judge as a director on Dec 01, 2020	2 pages	AP01

Dec 21, 2020	Appointment of Mr Timothy Waite as a director on Dec 01, 2020	2 pages	AP01

Dec 08, 2020	Confirmation statement made on Nov 24, 2020 with updates	5 pages	CS01

Oct 16, 2020	Appointment of Mr Craig Michael Smith as a director on Sep 22, 2020	2 pages	AP01

Oct 12, 2020	Appointment of Mr Martin Andrew Leeper as a director on Oct 01, 2020	2 pages	AP01

Oct 07, 2020	Termination of appointment of Peter Dalzell as a director on Sep 22, 2020	1 pages	TM01

Sep 16, 2020	Full accounts made up to May 31, 2020	31 pages	AA

Jul 01, 2020	Termination of appointment of Geoffrey John Andrew as a director on May 28, 2020	1 pages	TM01

Jun 15, 2020	Purchase of own shares.	3 pages	SH03

Jun 12, 2020	Cancellation of shares. Statement of capital on May 12, 2020 Capital: GBP 1,100.0	4 pages	SH06

Jun 03, 2020	Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on Jun 01, 2020	2 pages	AP01

Jun 01, 2020	Registration of charge 031303620008, created on May 26, 2020	9 pages	MR01

View All Filings

Who are the officers of OKTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Robert David 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Dec 01, 2020		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1964-11	Director	200495230001
JUDGE, Wayne 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Dec 01, 2020		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1965-11	Director	141812890001
LEEPER, Martin Andrew 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Oct 01, 2020		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1974-8	Group Coo	129591560002
MOSKOWA-STACHOWICZ, Aleksandra 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Jun 01, 2020		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	Polish	1978-11	Financial Director	270337210001
SMITH, Craig Michael 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Sep 22, 2020		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1976-10	Chief Development Officer	138320020001
WAITE, Timothy 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Dec 01, 2020		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1975-8	Director	250632280001
WARREN, Mark 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Aug 25, 2015		Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1968-10	Director	82480290001
MARGOLIS, Dean Ernest 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Nov 24, 1995	Nov 06, 2014	Secretary	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		British			2152960001
PALMER, Samantha 17 Athelstan Road ME4 6EJ Chatham Kent	Nov 24, 1995	Nov 24, 1995	Secretary	17 Athelstan Road ME4 6EJ Chatham Kent		British			52210680002
ANDREW, Geoffrey John 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Sep 03, 2008	May 28, 2020	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	United Kingdom	British	1972-7	Director	146437550002
BEVERIDGE, Steven High Holborn WC1V 7PB London First Floor, 322 England	Sep 12, 2017	Aug 01, 2019	Director	High Holborn WC1V 7PB London First Floor, 322 England	England	British	1974-6	Finance Director	238761410001
DALZELL, Peter 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Jun 04, 2018	Sep 22, 2020	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1965-10	Ceo	163616170001
DOIG, Alan Muir 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Aug 25, 2015	Dec 06, 2016	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1962-6	Contracts Director	200798070001
KINNERSLEY, Kristian Jason 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Apr 28, 2020	Oct 14, 2022	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1970-9	Director	269421740001
MARGOLIS, Dean Ernest 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Nov 24, 1995	Apr 27, 2012	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	United Kingdom	British	1947-5	Company Director	2152960001
MARGOLIS, Warren Andrew 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Nov 24, 1995	Jul 31, 2012	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	United Kingdom	British	1969-8	Sales Executive	45543900002
MURRAY, David Nicholas George 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Dec 06, 2016	May 30, 2019	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British,South African	1986-1	Business Development Director	220865370001
O'LEARY, Peter Timothy Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England United Kingdom	Dec 06, 2016	Apr 09, 2020	Director	Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England United Kingdom	United Kingdom	British	1954-12	Contracts Director	222706680001
PAYNE, Jacqueline Ann 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Jan 01, 2017	Apr 03, 2017	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1964-3	Finance Director	222708880001
PRESTON, Graham John High Holborn WC1V 7PB London 322 England	Feb 01, 2017	May 31, 2018	Director	High Holborn WC1V 7PB London 322 England	England	British	1953-3	Director	100555620001
PRYKE, Nicholas John Speaight 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Aug 25, 2015	Apr 30, 2020	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1962-1	Designer	200797080001
REEVES, Martin 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Dec 01, 2020	Sep 01, 2022	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1972-2	Director	264430300001
SMIT, Morne Nicollas 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Aug 25, 2015	Mar 31, 2017	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London	England	British	1977-8	Company Director	197635960001
VINCENT, David 2 Limes Farm Gardens Limes Farm Mill Lane TN11 9LX Hildenborough Kent	Nov 24, 1995	Jun 11, 2007	Director	2 Limes Farm Gardens Limes Farm Mill Lane TN11 9LX Hildenborough Kent		British	1963-2	Sales Director	33544680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OKTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vensyn Group Limited

Apr 06, 2016

Bickenhall Street

W1U 6BP London

1 Bickenhall Mansions

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07344381

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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