OAK FINANCIAL LIMITED

Overview

Company Name	OAK FINANCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05245593
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

Summary

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

What is the purpose of OAK FINANCIAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OAK FINANCIAL LIMITED located?

Registered Office Address	Ridgeway Main Road Woolverstone IP9 1AX Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for OAK FINANCIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OAK FINANCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for OAK FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Director's details changed for Ruth Wade on Oct 01, 2021	2 pages	CH01

Jun 28, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 29, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Change of share class name or designation	2 pages	SH08

Jun 30, 2023	Statement of capital following an allotment of shares on Oct 01, 2011 Capital: GBP 200	3 pages	SH01

Jun 20, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with updates	5 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Secretary's details changed for Mr David Wade on Sep 21, 2021	1 pages	CH03

Sep 21, 2021	Registered office address changed from Great Oaks Barn Chelmsford Road Blackmore Ingatestone Essex CM4 0SD to Ridgeway Main Road Woolverstone Ipswich IP9 1AX on Sep 21, 2021	1 pages	AD01

Aug 03, 2021	Director's details changed for Ruth Price on Jul 30, 2021	2 pages	CH01

Jun 15, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 25, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 04, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of OAK FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADE, David Main Road Woolverstone IP9 1AX Ipswich Ridgeway England	Oct 01, 2004		Secretary	Main Road Woolverstone IP9 1AX Ipswich Ridgeway England		British			69396750002
WADE, Ruth Main Road Woolverstone IP9 1AX Ipswich Ridgeway England	Oct 01, 2004		Director	Main Road Woolverstone IP9 1AX Ipswich Ridgeway England	England	British	1972-1	Financial Consultant	69396720006
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 29, 2004	Sep 30, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 29, 2004	Sep 30, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK FINANCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Lyn Wade Main Road Woolverstone IP9 1AX Ipswich Ridgeway England	Apr 06, 2016	Main Road Woolverstone IP9 1AX Ipswich Ridgeway England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0