Oakside Surety Limited is a private limited company that can be found at 37-39 Lime Street, London EC3M 7AY. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Rinku P., appointed on 30 November 2017. Director Andrew R., appointed on 14 November 2017.
The company is categorised as "activities of insurance agents and brokers" (SIC: 66220). According to Companies House data there was a name change on 2018-05-21 and their previous name was Firestone Surety Limited.
The last confirmation statement was filed on 2023-03-29 and the date for the next filing is 2024-04-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37-39 Lime Street |
| Town | London |
| Post code | EC3M 7AY |
| Country of origin | United Kingdom |
| Registration Number | 11061884 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Corporate Secretary
Appointed: 09 January 2018
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 14 November 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Pine Walk Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pine Walk Capital Limited
37-39 Lime Street, London, London, England, EC3M 7AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 10846939 |
| Notified on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 14 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Firestone Surety | May 21, 2018 |
| Firestone Newco | November 23, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/13. filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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