ACORN TO OAKS FINANCIAL SERVICES LTD

ACORN TO OAKS FINANCIAL SERVICES LTD

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

    Company NameACORN TO OAKS FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06547017
    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 ACORN TO OAKS FINANCIAL SERVICES LTD?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ACORN TO OAKS FINANCIAL SERVICES LTD located?

    Registered Office Address
    93 Church Street
    WV14 0BJ Bilston
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN TO OAKS FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACORN TO OAKS FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ACORN TO OAKS FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Notification of Oakley Family Investments Ltd as a person with significant control on Apr 01, 2021

    2 pagesPSC02

    Notification of Claire Oakley as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Appointment of Mr Rahul Gupta as a director on May 01, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Notification of Jason Sam Oakley as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Termination of appointment of Benjamin Peters as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Michael Howard Goldstein as a director on Apr 01, 2021

    1 pagesTM01

    Cessation of Max Barney Investments Limited as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    5 pagesCS01

    Notification of Max Barney Investments Limited as a person with significant control on Jan 07, 2019

    2 pagesPSC02

    Cessation of Claire Oakley as a person with significant control on Jan 07, 2019

    1 pagesPSC07

    Who are the officers of ACORN TO OAKS FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Rahul
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    Director
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    EnglandBritish209817380001
    OAKLEY, Claire
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    Director
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    United KingdomBritish140837720001
    OAKLEY, Luke Frank
    Gough Road
    Coseley
    WV14 8XS Wolverhampton
    43
    England
    Secretary
    Gough Road
    Coseley
    WV14 8XS Wolverhampton
    43
    England
    British129061080001
    GOLDSTEIN, Michael Howard
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritish238821190001
    HOLLAND, Christopher Michael
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    Director
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    United KingdomBritish161261130001
    HUTCHINS, Michael John Patrick
    Gough Road
    Coseley
    WV14 8XS Wolverhampton
    43
    England
    Director
    Gough Road
    Coseley
    WV14 8XS Wolverhampton
    43
    England
    EnglandBritish41618470004
    OAKLEY, Jason Sam
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    Director
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    EnglandBritish140837700001
    OAKLEY, Luke Frank
    Gough Road
    Coseley
    WV14 8XS Wolverhampton
    43
    England
    Director
    Gough Road
    Coseley
    WV14 8XS Wolverhampton
    43
    England
    GbrBritish129061080001
    PETERS, Benjamin
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritish254073320001
    STEIN, Robert
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    Director
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    United Kingdom
    ScotlandBritish84335660001

    Who are the persons with significant control of ACORN TO OAKS FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Oakley
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    Apr 01, 2021
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Oakley Family Investments Ltd
    Church Street
    WV14 0BJ Bilston
    93a
    England
    Apr 01, 2021
    Church Street
    WV14 0BJ Bilston
    93a
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House London
    Registration Number06160655
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jason Sam Oakley
    Church Street
    WV14 0BJ Bilston
    93a
    England
    Apr 01, 2021
    Church Street
    WV14 0BJ Bilston
    93a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Max Barney Investments Limited
    Scrutton Street
    EC2A 4RQ London
    32-38
    United Kingdom
    Jan 07, 2019
    Scrutton Street
    EC2A 4RQ London
    32-38
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number10890765
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Claire Oakley
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    Apr 06, 2016
    Church Street
    WV14 0BJ Bilston
    93
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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