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104 Oakley Street Limited LONDON

Founded in 1998, 104 Oakley Street, classified under reg no. 03508154 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty four years. Its financial year was closed on Mon, 28th Feb and its latest financial statement was filed on Sunday 28th February 2021. Since Monday 23rd February 1998 104 Oakley Street Limited is no longer carrying the name Vitacross.

The company has one director. Madeleine C., appointed on 18 August 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin C. who worked with the the company until 29 November 2001.

104 Oakley Street Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03508154
Date of Incorporation Wed, 11th Feb 1998
Industry Development of building projects
End of financial Year 28th February
Company age 24 years old
Account next due date Wed, 30th Nov 2022 (193 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sat, 25th Feb 2023 (2023-02-25)
Last confirmation statement dated Fri, 11th Feb 2022

Company staff

Madeleine C.

Position: Director

Appointed: 18 August 2008

Andrew C.

Position: Director

Appointed: 14 August 2002

Resigned: 05 April 2007

Caversham Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2001

Resigned: 11 February 2010

Lily Pond Propertieslimited

Position: Director

Appointed: 25 November 1999

Resigned: 11 February 2010

Colin C.

Position: Secretary

Appointed: 12 February 1998

Resigned: 29 November 2001

John T.

Position: Director

Appointed: 12 February 1998

Resigned: 12 October 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 12 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1998

Resigned: 12 February 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Madeleine C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Madeleine C.

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

Company previous names

Vitacross February 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-28
Balance Sheet
Other Debtors2222
Property Plant Equipment1111
Net Current Assets Liabilities1111
Number Shares Issued Fully Paid 22 
Par Value Share 11 
Property Plant Equipment Gross Cost111 
Total Assets Less Current Liabilities2222
Trade Creditors Trade Payables1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 6th, October 2021
Free Download (8 pages)

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