Oak Logistics Ltd PETERBOROUGH


Oak Logistics Ltd is a private limited company situated at Laxton House 191, Lincoln Road, Peterborough PE1 2PN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-15, this 5-year-old company is run by 1 director.
Director Karolina P., appointed on 30 September 2021.
The company is categorised as "freight transport by road" (SIC code: 49410). According to official information there was a change of name on 2020-12-31 and their previous name was Oak Building Contractors Ltd.
The latest confirmation statement was filed on 2023-03-11 and the deadline for the next filing is 2024-03-25. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Oak Logistics Ltd Address / Contact

Office Address Laxton House 191
Office Address2 Lincoln Road
Town Peterborough
Post code PE1 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11363552
Date of Incorporation Tue, 15th May 2018
Industry Freight transport by road
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Karolina P.

Position: Director

Appointed: 30 September 2021

Simon D.

Position: Director

Appointed: 23 October 2020

Resigned: 12 October 2021

Arshid S.

Position: Director

Appointed: 15 May 2018

Resigned: 23 October 2020

Deniss G.

Position: Director

Appointed: 15 May 2018

Resigned: 22 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Karolina P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon D. This PSC owns 75,01-100% shares. Then there is Deniss G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karolina P.

Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon D.

Notified on 22 September 2021
Ceased on 8 October 2021
Nature of control: 75,01-100% shares

Deniss G.

Notified on 15 May 2018
Ceased on 23 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Arshid S.

Notified on 15 May 2018
Ceased on 23 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oak Building Contractors December 31, 2020
Oak Logistics December 23, 2020
Oak Property Holdings November 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand299 0212 42332 1594
Current Assets 99 02119 37483 99692 755
Debtors  16 95151 83792 751
Net Assets Liabilities2-1 429-45 710-87 028-129 975
Other Debtors  16 9511 44041 696
Property Plant Equipment  8371 2481 214
Other
Accumulated Depreciation Impairment Property Plant Equipment  93232357
Average Number Employees During Period  422
Bank Borrowings Overdrafts 50 00050 00040 00038 679
Corporation Tax Payable   -100 
Creditors 50 00050 00040 00038 679
Increase From Depreciation Charge For Year Property Plant Equipment  93139125
Net Current Assets Liabilities248 5713 453-48 276-92 510
Other Creditors 50 4508 47066 707139 086
Other Taxation Social Security Payable  7 45133 6779 985
Property Plant Equipment Gross Cost  9301 4801 571
Total Additions Including From Business Combinations Property Plant Equipment  93055091
Total Assets Less Current Liabilities 48 5714 290-47 028-91 296
Trade Creditors Trade Payables   31 98826 686
Trade Debtors Trade Receivables   50 39751 055
Number Shares Allotted2    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 113635520001, created on 2023/05/26
filed on: 2nd, June 2023
Free Download (23 pages)

Company search