Oakley 911 Limited is a private limited company situated at St Pauls House, 23 St Pauls Square, Birmingham B3 1RB. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Steven D., appointed on 09 February 2018. Director Michael D., appointed on 09 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2018-02-09 and their previous name was Elevate Development Group Limited.
The latest confirmation statement was sent on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | St Pauls House |
Office Address2 | 23 St Pauls Square |
Town | Birmingham |
Post code | B3 1RB |
Country of origin | United Kingdom |
Registration Number | 11197859 |
Date of Incorporation | Fri, 9th Feb 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th November |
Company age | 6 years old |
Account next due date | Sat, 31st Aug 2024 (126 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Steven D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elevate Property Group Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited", 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. The third one is Steven D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven D.
Notified on | 6 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, United Kingdom
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07856407 |
Notified on | 20 June 2019 |
Ceased on | 6 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven D.
Notified on | 9 February 2018 |
Ceased on | 20 June 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elevate Development Group | February 9, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | ||||
Current Assets | 130 275 | 130 000 | |||
Debtors | 130 175 | 130 000 | 130 000 | 130 000 | 130 000 |
Other Debtors | 130 175 | 130 000 | 130 000 | 130 000 | 130 000 |
Other | |||||
Amounts Owed To Group Undertakings | 100 | 133 554 | 134 363 | 135 502 | |
Average Number Employees During Period | 2 | 2 | 2 | ||
Creditors | 130 275 | 134 304 | 135 218 | 136 412 | 137 501 |
Investments Fixed Assets | 100 | 100 | 100 | 100 | |
Net Current Assets Liabilities | -4 304 | -5 218 | -6 412 | -7 501 | |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
Other Creditors | 130 175 | 750 | 755 | 910 | 137 501 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 100 | -4 204 | -5 118 | -6 312 | -7 501 |
Trade Creditors Trade Payables | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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