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O K I Developments Limited LONDONDERRY


O K I Developments started in year 2005 as Private Limited Company with registration number NI055450. The O K I Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Londonderry at 40 Curragh Road. Postal code: BT47 4SE.

The company has one director. Liam O., appointed on 7 June 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

O K I Developments Limited Address / Contact

Office Address 40 Curragh Road
Office Address2 Dungiven
Town Londonderry
Post code BT47 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI055450
Date of Incorporation Tue, 7th Jun 2005
Industry Development of building projects
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Liam O.

Position: Director

Appointed: 07 June 2005

Dominic O.

Position: Director

Appointed: 08 June 2005

Resigned: 26 July 2019

Martin O.

Position: Director

Appointed: 08 June 2005

Resigned: 01 August 2006

Dorothy K.

Position: Secretary

Appointed: 07 June 2005

Resigned: 07 June 2005

Pascal O.

Position: Director

Appointed: 07 June 2005

Resigned: 26 July 2019

Pascal O.

Position: Secretary

Appointed: 07 June 2005

Resigned: 26 July 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we established, there is Bogland Properties Ltd from Londonderry, Northern Ireland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Branch Holdings Limited that entered Derry, Northern Ireland as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Liam O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bogland Properties Ltd

40 Curragh Road, Dungiven, Londonderry, BT47 4SE, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni654755
Notified on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Branch Holdings Limited

33 Clarendon Street, Derry, BT48 7ER, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Register
Registration number Ni659683
Notified on 14 June 2019
Ceased on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Liam O.

Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominic O.

Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pascal O.

Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets96 63994 6103 661387 925513 0631 105 812910 813
Net Assets Liabilities634 862631 901547 5421 770 5271 819 9491 636 1551 459 006
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6004254047501 0501 060655
Creditors  4 354 223 39058 98362 436
Fixed Assets538 823537 716548 7641 383 3521 531 326587 875608 725
Net Current Assets Liabilities96 63994 610-693387 925289 6731 049 340850 936
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 5112 559
Total Assets Less Current Liabilities635 462632 326491 9601 771 2771 820 9991 637 2151 459 661

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, July 2023
Free Download (8 pages)

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