OAKFIELDS ADVISORS LIMITED

OAKFIELDS ADVISORS LIMITED

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

    Company NameOAKFIELDS ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09873668
    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 OAKFIELDS ADVISORS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is OAKFIELDS ADVISORS LIMITED located?

    Registered Office Address
    4 Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKFIELDS ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OAKFIELDS ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for OAKFIELDS ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with updates

    6 pagesCS01

    Change of details for Victoria Jane Smith as a person with significant control on Dec 08, 2023

    2 pagesPSC04

    Cessation of Neil Edwin Smith as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    5 pagesCS01

    Change of details for Victoria Jane Smith as a person with significant control on May 09, 2023

    2 pagesPSC04

    Change of details for Mr Neil Edwin Smith as a person with significant control on May 09, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Registered office address changed from Oakfields Bainton Green Road, Ashton Stamford PE9 3BA United Kingdom to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on May 09, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 15, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    8 pagesCS01

    Current accounting period shortened from Nov 30, 2016 to Oct 31, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01
    incorporationNov 16, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OAKFIELDS ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Neil Edwin
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Secretary
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    202704570001
    SMITH, Neil Edwin
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    EnglandBritishDirector56093980004
    SMITH, Victoria Jane
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    United KingdomBritishTeacher114927150002

    Who are the persons with significant control of OAKFIELDS ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Edwin Smith
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Apr 06, 2016
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Jane Smith
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Apr 06, 2016
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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