Great Oaks Services Limited in One Silk Street LONDON

Great Oaks Services Limited LONDON

Great Oaks Services started in year 2007 as Private Limited Company with registration number 06344127. The Great Oaks Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Hackwood Secretaries Limited. Postal code: EC2Y 8HQ. Since Fri, 14th Sep 2007 Great Oaks Services Limited is no longer carrying the name Hackremco (no. 2512).

The firm has 2 directors, namely Lawrence N., Peter T.. Of them, Lawrence N., Peter T. have been with the company the longest, being appointed on 18 September 2007. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Great Oaks Services Limited Address / Contact

Office Address	C/o Hackwood Secretaries Limited
Office Address2	One Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344127
Date of Incorporation	Wed, 15th Aug 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Lawrence N.

Position: Director

Appointed: 18 September 2007

Peter T.

Position: Director

Appointed: 18 September 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2007

Resigned: 18 September 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Louis B. This PSC has significiant influence or control over this company,.

Louis B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hackremco (no. 2512)	September 14, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 14th Dec 2021 filed on: 22nd, December 2021	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 063441270003, created on Wed, 15th Dec 2021 filed on: 22nd, December 2021	mortgage	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, November 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, November 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 15th Aug 2021 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (3 pages)
CH01	On Fri, 18th Sep 2020 director's details were changed filed on: 30th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Aug 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (3 pages)
CH01	On Fri, 24th Jul 2020 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2019	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Aug 2019 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th Aug 2018 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Aug 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 15th Aug 2016 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 1.00 GBP	capital
CH01	On Thu, 1st Aug 2013 director's details were changed filed on: 28th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (3 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, September 2009	mortgage	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, June 2008	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 23rd, October 2007	accounts	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 23rd, October 2007	accounts	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288b	On Tue, 23rd Oct 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Oct 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, September 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, September 2007	resolution	Free Download (6 pages)
CERTNM	Company name changed hackremco (no. 2512) LIMITEDcertificate issued on 14/09/07 filed on: 14th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2512) LIMITEDcertificate issued on 14/09/07 filed on: 14th, September 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2007	incorporation	Free Download (16 pages)