ISLAND OAK LIMITED

Overview

Company Name	ISLAND OAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09633541
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

Summary

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

What is the purpose of ISLAND OAK LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ISLAND OAK LIMITED located?

Registered Office Address	Unit 3 Harmac House Chequers Close WR14 1GP Malvern England
Undeliverable Registered Office Address	No

What were the previous names of ISLAND OAK LIMITED?

Previous Company Names
Company Name	From	Until
BJ GLOBAL LTD	Jun 11, 2015	Jun 11, 2015

What are the latest accounts for ISLAND OAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ISLAND OAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for ISLAND OAK LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Mar 03, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

Jul 14, 2024	Termination of appointment of Xiaoqiang Huang as a director on Jun 01, 2023	1 pages	TM01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Mar 15, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 26, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 27, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 12, 2020	Change of details for Mr Xiaoyong Huang as a person with significant control on Sep 29, 2020	2 pages	PSC04

Oct 12, 2020	Director's details changed for Mr Xiaoyong Huang on Sep 29, 2020	2 pages	CH01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with updates	4 pages	CS01

Jun 24, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Oct 31, 2018	Notification of Xiaoyong Huang as a person with significant control on Apr 25, 2017	2 pages	PSC01

Jun 25, 2018	Confirmation statement made on Jun 11, 2018 with updates	4 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 09, 2017	Statement of capital following an allotment of shares on Nov 09, 2017 Capital: GBP 100	3 pages	SH01

Jun 29, 2017	Confirmation statement made on Jun 11, 2017 with updates	4 pages	CS01

Apr 28, 2017	Appointment of Mr Xiaoqiang Huang as a director on Apr 25, 2017	2 pages	AP01

Apr 12, 2017	Registered office address changed from Unit 6 Epic Park Halesfield 6 Telford TF7 4BF England to Unit 3 Harmac House Chequers Close Malvern WR14 1GP on Apr 12, 2017	1 pages	AD01

Apr 12, 2017	Termination of appointment of Geoffrey George Pemberton as a director on Mar 22, 2017	1 pages	TM01

View All Filings

Who are the officers of ISLAND OAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUANG, Xiaoyong Chequers Close WR14 1GP Malvern Unit 3 Harmac House England	Jun 11, 2015		Director	Chequers Close WR14 1GP Malvern Unit 3 Harmac House England	England	Chinese	1978-10		198427630003
HUANG, Xiaoqiang Chequers Close WR14 1GP Malvern Unit 3 Harmac House England	Apr 25, 2017	Jun 01, 2023	Director	Chequers Close WR14 1GP Malvern Unit 3 Harmac House England	United Kingdom	British	1977-2	Managing Director	136025860002
PEMBERTON, Geoffrey George Epic Park Halesfield 6 TF7 4BF Telford Unit 6 England	Jan 06, 2016	Mar 22, 2017	Director	Epic Park Halesfield 6 TF7 4BF Telford Unit 6 England	England	Irish	1968-4	Director	85538430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLAND OAK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Xiaoyong Huang Chequers Close WR14 1GP Malvern Unit 3 Harmac House England	Apr 25, 2017	Chequers Close WR14 1GP Malvern Unit 3 Harmac House England	No
	Nationality: Chinese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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