OKELLS LAW LIMITED

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

    Company NameOKELLS LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07221789
    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 OKELLS LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is OKELLS LAW LIMITED located?

    Registered Office Address
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OKELLS LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OKELLS LAW LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for OKELLS LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    14 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Termination of appointment of Andrew David Morris as a director on Jun 30, 2022

    1 pagesTM01

    Notification of Thrings Llp as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Cessation of Andrew David Morris as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Termination of appointment of Liselette Jane Adams as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Jonathan David Payne as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Simon Paul Holdsworth as a director on Jun 30, 2022

    2 pagesAP01

    Registered office address changed from Okells & Stewart Solicitors Church Row Ross on Wye Herefordshire HR9 5HR to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on Jul 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 31, 2020

    • Capital: GBP 87.50
    4 pagesSH06

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Termination of appointment of Deborah Jane Bullock as a director on Nov 02, 2020

    1 pagesTM01

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of OKELLS LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH, Simon Paul
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    EnglandBritish250168770001
    PAYNE, Jonathan David
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    EnglandBritish146318860001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    ADAMS, Liselette Jane
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    United KingdomBritish268715900001
    BULLOCK, Deborah Jane
    Church Row
    HR9 5HR Ross-On-Wye
    Herefordshire
    Director
    Church Row
    HR9 5HR Ross-On-Wye
    Herefordshire
    United KingdomBritish153508530001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    MORRIS, Andrew David
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    United KingdomBritish96487980001
    WATTERS, John Phillip
    Church Row
    HR95HR Ross On Wye
    Okells & Stewart Solicitors
    Herefordshire
    Director
    Church Row
    HR95HR Ross On Wye
    Okells & Stewart Solicitors
    Herefordshire
    EnglandBritish150594070002

    Who are the persons with significant control of OKELLS LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    Jun 30, 2022
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc342744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew David Morris
    HR9 5HR Ross On Wye
    Church Row
    Herefordshire
    United Kingdom
    Apr 06, 2016
    HR9 5HR Ross On Wye
    Church Row
    Herefordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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