Oakeast Limited in 5 Lloyds Avenue LONDON

Oakeast Limited LONDON

Oakeast started in year 2006 as Private Limited Company with registration number 05687376. The Oakeast company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE.

The company has one director. Eduardo M., appointed on 31 October 2022. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Maria G., Maria G. and others listed below. There were no ex secretaries.

Oakeast Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687376
Date of Incorporation	Wed, 25th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Eduardo M.

Position: Director

Appointed: 31 October 2022

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2006

Maria G.

Position: Director

Appointed: 04 November 2019

Resigned: 31 October 2022

Maria G.

Position: Director

Appointed: 06 June 2011

Resigned: 09 March 2012

Jorge L.

Position: Director

Appointed: 14 July 2010

Resigned: 04 November 2019

Stichting International Management Partners

Position: Corporate Director

Appointed: 16 September 2008

Resigned: 06 June 2011

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 25 January 2006

Resigned: 16 September 2008

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2006

Resigned: 25 January 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Edgar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jorge L. This PSC has significiant influence or control over the company,.

Edgar A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jorge L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	608 048	670 996

Balance Sheet
Cash Bank On Hand		80 242	398 985	186 385	357 232	134 769	195 459	273 309	36 907
Current Assets	3 353 493	1 287 690	1 568 848	1 561 873	1 790 220	1 572 757	1 326 550	1 288 879	56 198
Debtors	3 303 414	1 207 448	1 169 863	1 375 488	1 432 988	1 437 988	1 131 091	1 015 570	19 291
Other Debtors		1 207 448	1 169 863	1 375 488	1 432 988	1 437 988	1 131 091	1 015 570	19 291
Cash Bank In Hand	50 079	80 242

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	608 044	670 992
Shareholder Funds	608 048	670 996

Other
Corporation Tax Payable		1 027	26 500	72 000	15 815	13 879	112 831	16 802
Creditors			879 115	570 090	731 015	456 877	119 898	16 802	34
Dividends Paid							300 000		1 165 700
Net Current Assets Liabilities			689 733	991 783	1 059 205	1 115 880	1 206 652	1 272 077	56 164
Number Shares Issued Fully Paid				2	2
Other Creditors		616 694	879 115	498 090	715 200	442 998	7 067		34
Par Value Share		2		2	2
Profit Loss							390 772	65 425	-50 213
Creditors Due Within One Year	2 745 445	616 694
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	608 048	670 996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
TM01	Director appointment termination date: Monday 31st October 2022 filed on: 4th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st October 2022. filed on: 4th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (9 pages)
AP01	New director appointment on Monday 4th November 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th November 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 4th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 12th, December 2012	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 24th, November 2011	accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 7th June 2011. filed on: 7th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th June 2011 filed on: 7th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Wednesday 2nd February 2011 filed on: 2nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 14th July 2010. filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Monday 25th January 2010 filed on: 1st, February 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Monday 25th January 2010 filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 11th, February 2009	resolution	Free Download (4 pages)
123	Gbp nc 1000/10000/01/06 filed on: 11th, February 2009	capital	Free Download (1 page)
288b	On Friday 17th October 2008 Appointment terminated director filed on: 17th, October 2008	officers	Free Download (2 pages)
288a	On Friday 17th October 2008 Director appointed filed on: 17th, October 2008	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (6 pages)
287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT filed on: 10th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 7th June 2006. Value of each share 1 £, total number of shares: 2. filed on: 24th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, July 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 7th June 2006. Value of each share 1 £, total number of shares: 2. filed on: 24th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, July 2006	resolution	Free Download (1 page)
287	Registered office changed on 09/06/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 9th, June 2006	address	Free Download (1 page)
287	Registered office changed on 09/06/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 9th, June 2006	address	Free Download (1 page)
288b	On Friday 9th June 2006 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On Friday 9th June 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On Friday 9th June 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On Friday 9th June 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On Friday 9th June 2006 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On Friday 9th June 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On Friday 9th June 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On Friday 9th June 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (9 pages)

Oakeast Limited LONDON

Oakeast Limited Address / Contact

Company Information / Profile

Company staff

Eduardo M.

Amicorp (uk) Secretaries Limited

Maria G.

Maria G.

Jorge L.

Stichting International Management Partners

Chalfen Secretaries Limited

Amicorp (uk) Directors Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us