Oakley 911 Limited is a private limited company situated at St Pauls House, 23 St Pauls Square, Birmingham B3 1RB. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Steven D., appointed on 09 February 2018. Director Michael D., appointed on 09 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2018-02-09 and their previous name was Elevate Development Group Limited.
The latest confirmation statement was sent on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | St Pauls House |
| Office Address2 | 23 St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 11197859 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Steven D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elevate Property Group Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steven D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven D.
| Notified on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07856407 |
| Notified on | 20 June 2019 |
| Ceased on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven D.
| Notified on | 9 February 2018 |
| Ceased on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Elevate Development Group | February 9, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 130 275 | 130 000 | |||
| Debtors | 130 175 | 130 000 | 130 000 | 130 000 | 130 000 |
| Other Debtors | 130 175 | 130 000 | 130 000 | 130 000 | 130 000 |
| Other | |||||
| Amounts Owed To Group Undertakings | 100 | 133 554 | 134 363 | 135 502 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 130 275 | 134 304 | 135 218 | 136 412 | 137 501 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -4 304 | -5 218 | -6 412 | -7 501 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 130 175 | 750 | 755 | 910 | 137 501 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -4 204 | -5 118 | -6 312 | -7 501 |
| Trade Creditors Trade Payables | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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