OAKWOOD RE LIMITED

Overview

Company Name	OAKWOOD RE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13537593
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKWOOD RE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OAKWOOD RE LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OAKWOOD RE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OAKWOOD RE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for OAKWOOD RE LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Aug 08, 2025

Confirmation statement made on Jul 26, 2025 with no updates

3 pages

CS01

Jan 16, 2025

Director's details changed for Mr Miles Ivor Levy on Jan 16, 2025

2 pages

CH01

Jan 16, 2025

Registered office address changed from Unit 3 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD United Kingdom to 73 Cornhill London EC3V 3QQ on Jan 16, 2025

1 pages

AD01

Jan 16, 2025

Director's details changed for Oakwood Finance London Limited on Jan 16, 2025

1 pages

CH02

Jan 16, 2025

Change of details for Oakwood Finance London Limited as a person with significant control on Jan 16, 2025

2 pages

PSC05

Nov 15, 2024

Appointment of Mr Jay Levy as a secretary on Nov 15, 2024

2 pages

AP03

Sep 19, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jul 29, 2024

Confirmation statement made on Jul 26, 2024 with no updates

3 pages

CS01

May 24, 2024

Second filing of Confirmation Statement dated Jul 26, 2023

3 pages

RP04CS01

May 17, 2024

Appointment of Mr Miles Ivor Levy as a director on Apr 25, 2024

2 pages

AP01

May 17, 2024

Appointment of Oakwood Finance London Limited as a director on Apr 25, 2024

2 pages

AP02

May 17, 2024

Cessation of Miles Ivor Levy as a person with significant control on Aug 01, 2022

1 pages

PSC07

May 17, 2024

Notification of Oakwood Finance London Limited as a person with significant control on Aug 01, 2022

2 pages

PSC02

Feb 13, 2024

Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

1 pages

AA01

Jul 26, 2023

Confirmation statement made on Jul 26, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 24, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024

Jun 06, 2023

Total exemption full accounts made up to Jul 31, 2022

8 pages

Aug 03, 2022

Confirmation statement made on Jul 28, 2022 with updates

5 pages

CS01

Sep 22, 2021

Register inspection address has been changed to 73 Cornhill London England EC3V 3QQ

1 pages

AD02

Jul 29, 2021

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 29, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 29, 2021	Statement of capital on Jul 29, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of OAKWOOD RE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEVY, Jay

Nov 15, 2024

Secretary

Cornhill

EC3V 3QQ London

United Kingdom

329388210001

LEVY, Jay Bradley

Jul 29, 2021

Director

Cornhill

EC3V 3QQ London

United Kingdom

England

British

1990-8

246728280001

LEVY, Miles Ivor

Apr 25, 2024

Director

Cornhill

EC3V 3QQ London

United Kingdom

England

British

1956-5

7083700002

OAKWOOD FINANCE LONDON LIMITED

Apr 25, 2024

Director

Cornhill

EC3V 3QQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	05565841

234205710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKWOOD RE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakwood Finance London Limited

Aug 01, 2022

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05565841

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 Miles Ivor Levy

Jul 29, 2021

Elstree Way

WD6 1JD Borehamwood

Unit 3 Elstree Gate

Herts

United Kingdom

Yes

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.

View Detailed Information on Persons with Significant 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.
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