Oko Digital Limited in Manor Farm HAYLING ISLAND - PO11 0QW

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Oko Digital Limited HAYLING ISLAND

Oko Digital started in year 1999 as Private Limited Company with registration number 03867231. The Oko Digital company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hayling Island at The Cake Shed. Postal code: PO11 0QW. Since 2013/10/09 Oko Digital Limited is no longer carrying the name Brit-net Internet Marketing.

The firm has one director. Zachary D., appointed on 31 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oko Digital Limited Address / Contact

Office Address	The Cake Shed
Office Address2	Manor Farm
Town	Hayling Island
Post code	PO11 0QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03867231
Date of Incorporation	Wed, 27th Oct 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Zachary D.

Position: Director

Appointed: 31 March 2021

Oko Holdings Ltd

Position: Corporate Director

Appointed: 24 February 2021

Resigned: 31 March 2021

Mathew B.

Position: Secretary

Appointed: 27 October 1999

Resigned: 31 March 2021

Michael F.

Position: Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

David B.

Position: Director

Appointed: 27 October 1999

Resigned: 01 August 2019

Mathew B.

Position: Director

Appointed: 27 October 1999

Resigned: 20 January 2022

M J F Services Ltd

Position: Corporate Director

Appointed: 27 October 1999

Resigned: 27 October 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Insticator Uk Limited from Camberley, England. This PSC is classified as "a private company limited by shares", 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 entity in the PSC register is Mathew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Insticator Uk Limited

377 - 399 London Road, Camberley, GU15 3HL, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mathew B.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

Notified on	6 April 2016
Ceased on	21 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Brit-net Internet Marketing	October 9, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12 220	11 905	1 369	6 077

Balance Sheet
Cash Bank On Hand					138 972	317 420	367 418	464 808	781 982	622 612	171 448
Current Assets	70 373	69 658	48 519	74 841	155 686	398 357	490 183	602 260	834 311	1 825 156	667 826
Debtors	21 002	23 140	23 469	8 930	16 714	80 937	122 765	137 452	52 329	1 202 544	496 378
Net Assets Liabilities					37 710	174 691	209 625	209 603	210 824	-101 983	-117 932
Other Debtors					6 458	10 561	15 986	32 886	49 273	58 445	9 823
Property Plant Equipment					2 599	6 528	7 805	61 562	40 407	50 826	35 106
Cash Bank In Hand	49 371	46 518	25 050	65 911
Net Assets Liabilities Including Pension Asset Liability	12 220	11 905	1 369	6 077
Tangible Fixed Assets			759	1 246

Reserves/Capital
Called Up Share Capital	100	100	1 000	1 000
Profit Loss Account Reserve	12 120	11 805	369	5 077
Shareholder Funds	12 220	11 905	1 369	6 077

Other
Accumulated Amortisation Impairment Intangible Assets						5 532	24 871
Accumulated Depreciation Impairment Property Plant Equipment					1 724	4 218	6 084	59 544	90 357	127 053	151 455
Additions Other Than Through Business Combinations Property Plant Equipment								29 862		47 115	8 682
Amortisation Rate Used For Intangible Assets						20
Amounts Owed By Group Undertakings Participating Interests										1 157	22 435
Amounts Owed To Group Undertakings Participating Interests										424 163	511 423
Average Number Employees During Period					7	7	9	9	8	7	4
Bank Borrowings									50 000	44 167
Comprehensive Income Expense					92 033	205 781
Corporation Tax Payable					20 054	39 594	47 855
Creditors					120 575	268 913	340 847	454 219	613 894	1 933 798	820 864
Depreciation Rate Used For Property Plant Equipment						25
Dividends Paid					60 400	68 800
Fixed Assets			759	1 246	2 599	45 247	60 289	61 562
Income Expense Recognised Directly In Equity					-60 400	-68 800
Increase From Amortisation Charge For Year Intangible Assets						5 532	19 339
Increase From Depreciation Charge For Year Property Plant Equipment						2 493	1 866	28 589	30 813	36 696	24 402
Intangible Assets						38 719	52 484
Intangible Assets Gross Cost						44 251	77 355
Net Current Assets Liabilities	12 220	11 905	610	4 831	35 111	129 444	149 336	148 041	220 417	-108 642	-153 038
Other Creditors					97 454	11 221	13 465	15 836	16 294	542 738	181 780
Other Taxation Social Security Payable					1 502	1 838
Payments To Related Parties					60 400	68 800
Profit Loss					92 033	205 781
Property Plant Equipment Gross Cost					4 323	10 745	13 889	121 106	130 764	177 879	186 561
Taxation Social Security Payable							47 855	42 551	15 002	6 428
Total Additions Including From Business Combinations Property Plant Equipment							3 144
Total Assets Less Current Liabilities	12 220	11 905	1 369	6 077	37 710	174 691	209 625	209 603	260 824	-57 816	-117 932
Trade Creditors Trade Payables					1 565	216 260	279 527	395 832	582 598	960 469	127 661
Trade Debtors Trade Receivables					10 256	70 376	106 779	104 566	3 056	1 142 942	464 120
Advances Credits Directors					743	743
Creditors Due Within One Year	58 153	57 753	47 909	70 010
Number Shares Allotted		100		1 000
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	1 000	1 000
Tangible Fixed Assets Additions				755
Tangible Fixed Assets Cost Or Valuation			1 350	2 105
Tangible Fixed Assets Depreciation			591	859
Tangible Fixed Assets Depreciation Charged In Period				268

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: 28th, September 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: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 20th, November 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 6th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 16th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 24th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 5th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 4th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 4th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 31st, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 31st, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 1st, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 1st, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 2nd, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 2nd, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/22 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/22 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 27th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 27th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/20 Annual return (Registered office changed on 20/10/00)	annual return
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (6 pages)

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