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OAKLEY CAPITAL INTERESTS LIMITED

OAKLEY CAPITAL INTERESTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOAKLEY CAPITAL INTERESTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06543719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLEY CAPITAL INTERESTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OAKLEY CAPITAL INTERESTS LIMITED located?

    Registered Office Address
    3 Cadogan Gate
    Chelsea
    SW1X 0AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLEY CAPITAL INTERESTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OAKLEY CAPITAL INTERESTS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for OAKLEY CAPITAL INTERESTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Peter Adam Daiches Dubens as a director on Jun 19, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David John Till on Apr 21, 2016

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OAKLEY CAPITAL INTERESTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILL, David John
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    		Secretary
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    		British57184210006
    TILL, David John
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    		EnglandBritish133593570002
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		128804090001
    DUBENS, Peter Adam Daiches
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    		SwitzerlandBritish160745260001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		128964770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKLEY CAPITAL INTERESTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04091922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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