Oak33 Ltd is a private limited company that can be found at C/O Saffery Champness Trinity, John Dalton Street, Manchester M2 6HY. Incorporated on 2023-02-13, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Jonathan C., appointed on 13 February 2023. Director Angela R., appointed on 13 February 2023.
As far as secretaries are concerned, we can mention: Charlotte H., appointed on 20 July 2023, Jonathan C. (appointed on 13 February 2023).
The company is categorised as "other retail sale of food in specialised stores" (SIC code: 47290).
The last confirmation statement was filed on 2023-07-31 and the due date for the next filing is 2024-08-14.
| Office Address | C/o Saffery Champness Trinity |
| Office Address2 | John Dalton Street |
| Town | Manchester |
| Post code | M2 6HY |
| Country of origin | United Kingdom |
| Registration Number | 14657621 |
| Date of Incorporation | Mon, 13th Feb 2023 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Wed, 13th Nov 2024 (200 days left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 20 July 2023
Position: Secretary
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Oakmc33 Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Angela R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Oakmc33 Ltd
C/O Saffery Champness Trinity, John Dalton Street, Manchester, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Register |
| Registration number | 15026002 |
| Notified on | 25 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angela R.
| Notified on | 13 February 2023 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
| Notified on | 13 February 2023 |
| Ceased on | 25 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 28th February 2024 to 31st March 2024 filed on: 4th, October 2023 |
accounts | Free Download (1 page) |
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