Oakplay Limited in 49 Shepherds Hill LONDON

Oakplay Limited LONDON

Founded in 1994, Oakplay, classified under reg no. 03002630 is an active company. Currently registered at 9 Highview N6 5QW, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Carl T., appointed on 23 December 1994. In addition, a secretary was appointed - Janet T., appointed on 23 December 1994. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Oakplay Limited Address / Contact

Office Address	9 Highview
Office Address2	49 Shepherds Hill
Town	London
Post code	N6 5QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002630
Date of Incorporation	Fri, 16th Dec 1994
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Carl T.

Position: Director

Appointed: 23 December 1994

Janet T.

Position: Secretary

Appointed: 23 December 1994

Robert C.

Position: Nominee Secretary

Appointed: 16 December 1994

Resigned: 23 December 1994

Graham C.

Position: Nominee Director

Appointed: 16 December 1994

Resigned: 23 December 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Carl T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	122 298	110 118	95 036	81 401	70 153	65 824
Current Assets	122 894	110 118	95 102	81 401	70 372	66 253
Debtors	596		66		219	429
Net Assets Liabilities	109 474	94 907	81 894	68 312	57 200	53 070
Other Debtors	596
Property Plant Equipment	1 974	1 345	1 009	807	605	454

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 614	15 243	15 579	15 781	15 983	16 134
Average Number Employees During Period			1	1	1	1
Creditors	14 999	16 300	14 025	13 743	13 763	13 637
Increase From Depreciation Charge For Year Property Plant Equipment		629	336	202	202	151
Net Current Assets Liabilities	107 895	93 818	81 077	67 658	56 609	52 616
Other Creditors	14 999	16 300	680	680	13 763	13 637
Property Plant Equipment Gross Cost	16 588	16 588	16 588	16 588	16 588	16 588
Provisions For Liabilities Balance Sheet Subtotal	395	256	192	153	14
Taxation Social Security Payable			13 345	13 063
Total Assets Less Current Liabilities	109 869	95 163	82 086	68 465	57 214	53 070
Trade Debtors Trade Receivables			66		219	429

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 26th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 21st, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 22nd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 1st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 12th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 22nd, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 27th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 27th, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/17 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/17 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, April 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, April 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, March 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, February 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, February 1995	accounts