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OAKLEY 5000 LIMITED

OAKLEY 5000 LIMITED

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

    • Overview

    Company NameOAKLEY 5000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08364572
    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 5000 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OAKLEY 5000 LIMITED located?

    Registered Office Address
    26 Chesterton Close
    Hunt End
    B97 5XS Redditch
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEY 5000 LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISUAL EYEWEAR LIMITEDJan 17, 2013Jan 17, 2013

    What are the latest accounts for OAKLEY 5000 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 OAKLEY 5000 LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for OAKLEY 5000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Satisfaction of charge 083645720001 in full

    		1 pagesMR04

    Registration of charge 083645720002, created on Sep 01, 2025

    		12 pagesMR01

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Registration of charge 083645720001, created on Aug 15, 2023

    		13 pagesMR01

    Confirmation statement made on May 03, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of shares 31/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Cessation of Colm Andrew Mcgrory as a person with significant control on Jul 14, 2020

    		1 pagesPSC07

    Cessation of Oakley Secretarial Services Limited as a person with significant control on Jul 14, 2020

    		1 pagesPSC07

    Termination of appointment of Colm Andrew Mcgrory as a director on Jul 14, 2020

    		1 pagesTM01

    Appointment of Mrs Linda Larkin as a director on Jul 14, 2020

    		2 pagesAP01

    Appointment of Mr David Robert Larkin as a director on Jul 14, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of OAKLEY 5000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARKIN, David Robert
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		Director
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		United KingdomBritish91753390003
    LARKIN, Linda
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		Director
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		United KingdomBritish271961700001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    ABEL, Barbara
    Broome
    DY9 0HA Stourbridge
    Church House
    West Midlands
    England
    		Director
    Broome
    DY9 0HA Stourbridge
    Church House
    West Midlands
    England
    		EnglandBritish31670870003
    MALLEN, David Raymond
    Elmbridge Lane
    Elmbridge
    WR9 0NQ Droitwich
    The Old Granary
    Worcestershire
    England
    		Director
    Elmbridge Lane
    Elmbridge
    WR9 0NQ Droitwich
    The Old Granary
    Worcestershire
    England
    		EnglandBritish21406670002
    MALLEN, David Raymond
    Elmbridge Lane
    Elmbridge
    WR9 0NQ Droitwich
    The Old Granary
    Worcestershire
    England
    		Director
    Elmbridge Lane
    Elmbridge
    WR9 0NQ Droitwich
    The Old Granary
    Worcestershire
    England
    		EnglandBritish21406670002
    MCGRORY, Colm Andrew
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish83134570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKLEY 5000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Larkin
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		Jul 14, 2020
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Robert Larkin
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		Jul 14, 2020
    Chesterton Close
    Hunt End
    B97 5XS Redditch
    26
    Worcestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colm Andrew Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Jan 01, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oakley Secretarial Services Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Jan 01, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03283273
    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.
    Oakley Secretarial Services Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03283273
    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