Oaknorth (UK) Limited is a private limited company registered at 57 Broadwick Street, Soho, London W1F 9QS. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Nick L., appointed on 30 July 2021. Director Joel P., appointed on 17 August 2017.
The company is officially categorised as "business and domestic software development" (SIC code: 62012). According to CH data there was a change of name on 2019-08-30 and their previous name was Oaknorth Analytical Intelligence (Uk) Ltd..
The last confirmation statement was sent on 2023-08-23 and the due date for the next filing is 2024-09-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 57 Broadwick Street |
| Office Address2 | Soho |
| Town | London |
| Post code | W1F 9QS |
| Country of origin | United Kingdom |
| Registration Number | 10920067 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 17 August 2017
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Rishi K. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Joel P. This PSC has significiant influence or control over the company,. The third one is Acorn Machine Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rishi K.
| Notified on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
Joel P.
| Notified on | 17 August 2017 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Acorn Machine Limited
Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 124491 |
| Notified on | 17 August 2017 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Oaknorth Analytical Intelligence (UK) | August 30, 2019 |
| Oaknorth Analytical Intelligence (UK) | October 8, 2018 |
| Acorn Machine (UK) | October 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 6th Dec 2023: 134461200.00 GBP filed on: 27th, December 2023 |
capital | Free Download (3 pages) |
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