Oakswood Financial Compliance Ltd. BRADFORD


Founded in 2013, Oakswood Financial Compliance, classified under reg no. 08553091 is an active company. Currently registered at 2 Ambleside Avenue BD9 5HX, Bradford the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Wajid R., appointed on 3 June 2013. In addition, a secretary was appointed - Wajid R., appointed on 3 June 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Oakswood Financial Compliance Ltd. Address / Contact

Office Address 2 Ambleside Avenue
Town Bradford
Post code BD9 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08553091
Date of Incorporation Mon, 3rd Jun 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Wajid R.

Position: Secretary

Appointed: 03 June 2013

Wajid R.

Position: Director

Appointed: 03 June 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Wajid R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wajid R.

Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-03-31
Net Worth9 83259017 080
Balance Sheet
Cash Bank In Hand19 35832 91127 641
Current Assets19 35832 91127 641
Net Assets Liabilities Including Pension Asset Liability9 83259017 080
Tangible Fixed Assets7085311 344
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve9 73249016 980
Shareholder Funds9 83259017 080
Other
Creditors Due Within One Year10 23432 85211 905
Net Current Assets Liabilities9 1245915 736
Nominal Value Shares Issued1  
Number Shares Allotted1001001
Number Shares Issued100  
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions885  
Tangible Fixed Assets Cost Or Valuation8858851 935
Tangible Fixed Assets Depreciation177354591
Tangible Fixed Assets Depreciation Charged In Period177177 
Total Assets Less Current Liabilities9 83259017 080
Value Shares Allotted11100

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023
Free Download (7 pages)

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