Founded in 2015, Oakenshore, classified under reg no. 09825525 is an active company. Currently registered at Second Floor De Burgh House SS12 0FD, Wickford the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Jason W., appointed on 1 September 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Jade H., Mark G. and others listed below. There were no ex secretaries.
| Office Address | Second Floor De Burgh House |
| Office Address2 | Market Road |
| Town | Wickford |
| Post code | SS12 0FD |
| Country of origin | United Kingdom |
| Registration Number | 09825525 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Corporate Secretary
Appointed: 15 October 2015
The register of PSCs who own or control the company consists of 3 names. As we established, there is Reto M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Animo Associates Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Reto M.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Animo Associates Limited
Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08721621 |
| Notified on | 1 September 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | ||||||
| Other Debtors | 100 | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Creditors | 3 491 | |||||||
| Net Current Assets Liabilities | 100 | -3 391 | ||||||
| Other Creditors | 3 491 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 10th, April 2024 |
accounts | Free Download (7 pages) |
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