Oaklive Limited in LONDON - EC1Y 2AB

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Oaklive Limited LONDON

Oaklive started in year 1996 as Private Limited Company with registration number 03280453. The Oaklive company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 3 directors in the the company, namely Mark S., Howard H. and Shelia H.. In addition one secretary - Howard H. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Oaklive Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280453
Date of Incorporation	Tue, 19th Nov 1996
Industry	Development of building projects
Industry	Security dealing on own account
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Mark S.

Position: Director

Appointed: 01 September 2010

Howard H.

Position: Director

Appointed: 19 November 1996

Howard H.

Position: Secretary

Appointed: 19 November 1996

Shelia H.

Position: Director

Appointed: 19 November 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 19 November 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 November 1996

Resigned: 19 November 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Howard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howard H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	188 984	166 861	152 543	153 042

Balance Sheet
Cash Bank On Hand				140 419	143 700	38 505	23 019	22 647	18 682	16 953	17 149
Current Assets	190 975	168 137	153 713	155 507	147 419	139 967	137 553	126 656	135 151	130 159	134 117
Debtors	109 446	87 962									33
Total Inventories				15 088	3 719	101 462	114 534	104 009	116 469	113 206
Cash Bank In Hand		62 070	140 513	140 419
Net Assets Liabilities Including Pension Asset Liability	188 984	166 861
Stocks Inventory	30 170	18 105	13 200	15 088

Reserves/Capital
Called Up Share Capital	200 000	200 000	200 000	200 000
Profit Loss Account Reserve	-11 016	-33 139	-47 457	-46 958
Shareholder Funds	188 984	166 861	152 543	153 042

Other
Average Number Employees During Period							3	3	3	3	3
Corporation Tax Payable				125	125
Creditors				2 465	6 634	6 000	7 680	7 920	8 640	8 600	10 100
Net Current Assets Liabilities	188 984	166 861		153 042	140 785	133 967	129 873	118 736	126 511	121 559	124 017
Number Shares Issued Fully Paid					200 000	200 000
Other Creditors				2 340	6 509	6 000	7 680	7 920	8 640	8 600	10 100
Par Value Share		1	1	1	1	1
Trade Debtors Trade Receivables											33
Creditors Due Within One Year	1 991	1 276	1 170	2 465
Number Shares Allotted		200 000	200 000	200 000
Current Asset Investments	51 359	62 070
Share Capital Allotted Called Up Paid	200 000	200 000	200 000	200 000
Total Assets Less Current Liabilities	188 984	166 861	152 543	153 042

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 1st, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 11th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-19 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-01: 200000.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2013-04-30 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-19 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-24: 200000.00 GBP	capital
AR01	Annual return made up to 2013-11-19 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-19 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-11-19 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-19 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-11-19 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 27th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 27th, August 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 18th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 18th, December 2003	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 21st, November 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 16th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 16th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-01-17 filed on: 17th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-01-17 filed on: 17th, January 2001	annual return	Free Download (5 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 7th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-11-24 filed on: 24th, November 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-11-24 filed on: 24th, November 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 22nd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 22nd, September 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-11-26 filed on: 26th, November 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-11-26 filed on: 26th, November 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 24th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 24th, September 1997	accounts	Free Download (1 page)

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