OAKLEY 911 LIMITED

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

    Company NameOAKLEY 911 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11197859
    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 911 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OAKLEY 911 LIMITED located?

    Registered Office Address
    St Pauls House
    23 St Pauls Square
    B3 1RB Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEY 911 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEVATE DEVELOPMENT GROUP LIMITEDFeb 09, 2018Feb 09, 2018

    What are the latest accounts for OAKLEY 911 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OAKLEY 911 LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for OAKLEY 911 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    5 pagesCS01

    Cessation of Elevate Property Group Limited as a person with significant control on Jun 06, 2022

    1 pagesPSC07

    Notification of Steven Peter Dodd as a person with significant control on Jun 06, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Notification of Elevate Property Group Limited as a person with significant control on Jun 20, 2019

    2 pagesPSC02

    Cessation of Steven Peter Dodd as a person with significant control on Jun 20, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    9 pagesAA

    Change of details for Mr Steven Peter Dodd as a person with significant control on Jul 02, 2019

    2 pagesPSC04

    Director's details changed for Mr Steven Peter Dodd on Jun 28, 2019

    2 pagesCH01

    Previous accounting period shortened from Feb 28, 2019 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2018

    RES15

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2018

    Statement of capital on Feb 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of OAKLEY 911 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISKIN, Michael John
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish110936390001
    DODD, Steven Peter
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    Director
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    EnglandBritish108849460001

    Who are the persons with significant control of OAKLEY 911 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Peter Dodd
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    Jun 06, 2022
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    United Kingdom
    Jun 20, 2019
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07856407
    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.
    Mr Steven Peter Dodd
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    Feb 09, 2018
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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