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1 Oak Entertainment (UK) Limited LONDON


1 Oak Entertainment (UK) Limited is a private limited company situated at Unit 3 Ibex House 2A Leytonstone Road, Stratford, London E15 1SE. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director Russell H., appointed on 16 April 2018.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2021-06-08 and the date for the following filing is 2022-06-22. Likewise, the accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

1 Oak Entertainment (UK) Limited Address / Contact

Office Address Unit 3 Ibex House 2A Leytonstone Road
Office Address2 Stratford
Town London
Post code E15 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11310575
Date of Incorporation Mon, 16th Apr 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (816 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 22nd Jun 2022 (2022-06-22)
Last confirmation statement dated Tue, 8th Jun 2021

Company staff

Russell H.

Position: Director

Appointed: 16 April 2018

Andrew B.

Position: Director

Appointed: 16 April 2018

Resigned: 10 July 2020

Gavin B.

Position: Director

Appointed: 16 April 2018

Resigned: 10 July 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Russell H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell H.

Notified on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 16 April 2018
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 2019-04-302020-04-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 29th, March 2022
Free Download (1 page)

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