OKRA TECHNOLOGIES LIMITED
Overview
| Company Name | OKRA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09686081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OKRA TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OKRA TECHNOLOGIES LIMITED located?
| Registered Office Address | Envision House 5 North Street RH12 1XQ Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OKRA TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OKRA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for OKRA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stanford Benjamin Rudnick on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Stanford Benjamin Rudnick as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Collins Miller Iii as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Hollis Korth as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Adam Brent Deutsch as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Okra Holdings Limited as a person with significant control on Feb 23, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Okra Holdings Limited as a person with significant control on Feb 23, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Joshua Hollis Korth on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Okra Holdings Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr Howard Collins Miller Iii as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Heim as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of OKRA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| DEUTSCH, Adam Brent, Mr. | Director | 5 North Street RH12 1XQ Horsham Envision House West Sussex United Kingdom | United States | American | Director | 306773760001 | ||||||||
| RUDNICK, Stanford Benjamin | Director | 5 North Street RH12 1XQ Horsham Envision House West Sussex United Kingdom | United States | American | Director | 282226780001 | ||||||||
| BOUARFA, Loubna, Dr. | Director | Arnold Rise SG18 8UF Biggleswade 20 Bedfordshire England | England | Dutch | Consultant | 204766580002 | ||||||||
| BYRNE, Laurence Michael | Director | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | United Kingdom | British | Director | 215960870002 | ||||||||
| COCKBURN, Martin James Stuart | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | United Kingdom | British | Director | 53993340008 | ||||||||
| HEIM, Margaret | Director | S Broad Street Suite 2050 19109 Philadelphia 123 Pennsylvania United States | United States | American | Ceo | 307028360001 | ||||||||
| KORTH, Joshua Hollis | Director | 5 North Street RH12 1XQ Horsham Envision House West Sussex United Kingdom | United States | American | Director | 305548630002 | ||||||||
| MANNING, Jason | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | United Kingdom | British | Director | 241701020001 | ||||||||
| MILLER III, Howard Collins | Director | 5 North Street RH12 1XQ Horsham Envision House West Sussex United Kingdom | United States | American | Ceo | 314012280001 | ||||||||
| PRINS, Jeroen | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | Dutch | Audit Manager | 199361760003 | ||||||||
| SHAH, Siyyid Rasim, Mr. | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | British | Director | 241701010001 |
Who are the persons with significant control of OKRA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Okra Holdings Limited | Feb 23, 2018 | 5 North Street RH12 1XQ Horsham Envision House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Loubna Bouarfa | Jul 01, 2016 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
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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