OAKLEY TRIO LIMITED

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

    Company NameOAKLEY TRIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12752118
    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 TRIO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OAKLEY TRIO LIMITED located?

    Registered Office Address
    45 Green Farm Road
    MK16 0JY Newport Pagnell
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLEY TRIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for OAKLEY TRIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 45 Green Farm Road Newport Pagnell MK16 0JY

    1 pagesAD03

    Register inspection address has been changed to 45 Green Farm Road Newport Pagnell MK16 0JY

    1 pagesAD02

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Change of details for Mr Derek Patrick O'neill as a person with significant control on Jul 18, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to May 31, 2021

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2020

    Statement of capital on Jul 19, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of OAKLEY TRIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Derek Patrick
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    Buckinghamshire
    United Kingdom
    Director
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    Buckinghamshire
    United Kingdom
    EnglandBritish87909140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Patrick O'Neill
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    United Kingdom
    Jul 19, 2020
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    United Kingdom
    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.

    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