OKUS DEVELOPMENTS LIMITED

Overview

Company Name	OKUS DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06849514
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2009

Summary

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

What is the purpose of OKUS DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is OKUS DEVELOPMENTS LIMITED located?

Registered Office Address	50 Lancaster Road EN2 0BY Enfield Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for OKUS DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OKUS DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for OKUS DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Appointment of Mr Jonathan Andrew Spring as a director on Dec 13, 2023	2 pages	AP01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jun 30, 2020	Termination of appointment of Michael Blakey as a director on Jun 30, 2020	1 pages	TM01

Mar 23, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 17, 2019 with updates	4 pages	CS01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 17, 2018 with updates	4 pages	CS01

Jan 29, 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on Jan 18, 2018	2 pages	AP03

Jan 11, 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on Dec 31, 2017	1 pages	TM02

Jun 26, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

May 16, 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on Apr 24, 2017	2 pages	AP03

May 16, 2017	Termination of appointment of Susan Gaynor Hide as a secretary on Apr 24, 2017	1 pages	TM02

Mar 17, 2017	Confirmation statement made on Mar 17, 2017 with updates	5 pages	CS01

Oct 08, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Jul 13, 2016	Director's details changed for Mr Michael Blakey on Jul 07, 2016	2 pages	CH01

View All Filings

Who are the officers of OKUS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Jonathan Mark Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom					242576220001
MALTON, Gerald Anthony Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 17, 2009		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1960-12	Director	29512560005
SPRING, Jonathan Andrew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Dec 13, 2023		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	United Kingdom	British	1972-10	Land Buying Director	233400400001
WILLIAMS, Robert Kenneth Lancaster Road EN2 0BY Enfield 50 Middlesex	Aug 19, 2015		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	United Kingdom	British	1964-10	Finance Director	130408600004
CHENEY, Elizabeth Barbara Lancaster Road EN2 0BY Enfield 50 Middlesex	Apr 24, 2017	Dec 31, 2017	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex					231543610001
HIDE, Susan Gaynor Lancaster Road EN2 0BY Enfield 50 Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex					199783690001
SIDDERS, Martin John Lancaster Road EN2 0BY Enfield 50 Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex					168303570001
TIPPING, David Keith Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 17, 2009	Apr 10, 2012	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex		British			59412880006
VICKERS, Jeremy Philip Hilton Lancaster Road EN2 0BY Enfield 50 Middlesex	Jun 19, 2014	Jul 24, 2015	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex					188730780001
BLAKEY, Michael Lancaster Road EN2 0BY Enfield 50 Middlesex	Jul 24, 2015	Jun 30, 2020	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1963-4	Director	156021680002
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Mar 17, 2009	Apr 09, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	Director	13522050001
DICKSON, Pamela Simone Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 17, 2009	Dec 09, 2009	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	United Kingdom	Scottish	1967-11	Director	91810830001
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Mar 17, 2009	Mar 17, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	Director	64243970001
SIDDERS, Martin John Lancaster Road EN2 0BY Enfield 50 Middlesex	Apr 09, 2009	Jun 19, 2014	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1958-9	Director	137569550001
VICKERS, Jeremy Philip Hilton Lancaster Road EN2 0BY Enfield 50 Middlesex	May 23, 2014	Jul 24, 2015	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1957-5	Director	59847110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OKUS DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Okus Properties Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	4433258

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