Oak No.3 Plc LONDON


Oak No.3 Plc is a public limited company registered at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2019-07-17, this 4-year-old company is run by 1 director.
Director Charles L., appointed on 08 October 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Oak No.3 Plc Address / Contact

Office Address 11th Floor
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12108711
Date of Incorporation Wed, 17th Jul 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Charles L.

Position: Director

Appointed: 08 October 2021

Maples Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 17 July 2019

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 17 July 2019

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 17 July 2019

Jennifer J.

Position: Director

Appointed: 17 July 2019

Resigned: 08 October 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Oak No.3 Mortgage Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oak No.3 Mortgage Holdings Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12107488
Notified on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2023/06/30
filed on: 3rd, January 2024
Free Download (37 pages)

Company search