OAKENSHORE LIMITED
Overview
| Company Name | OAKENSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09825525 |
| 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 OAKENSHORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OAKENSHORE LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKENSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OAKENSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for OAKENSHORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Notification of Reto Moser as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Cessation of Animo Associates Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jason White as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jade Louise Hawkins as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Jade Louise Hawkins as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Raymond Greaves as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Notification of Animo Associates Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC02 | ||
Cessation of Gary Alan Stern as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Appointment of Mr Mark Raymond Greaves as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Who are the officers of OAKENSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| WHITE, Jason | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | Director | 195966860001 | ||||||||
| CLARKSON, Jade Louise | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | Director | 193803890001 | ||||||||
| DONOVAN, James Michael | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | Director | 194831910001 | ||||||||
| GREAVES, Mark Raymond | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | United Kingdom | British | Director | 192265120001 | ||||||||
| HAWKINS, Jade Louise | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | Director | 193803890003 |
Who are the persons with significant control of OAKENSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Reto Moser | Jan 01, 2023 | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | No | ||||||||||
Nationality: Swiss Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Animo Associates Limited | Sep 01, 2018 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Alan Stern | Apr 06, 2016 | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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