Oaknorth International (UK) Limited LONDON


Oaknorth International (UK) Limited is a private limited company located at 57 Broadwick Street, Soho, London W1F 9QS. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 3 directors.
Director Jullien D., appointed on 14 December 2021. Director Nicholas L., appointed on 14 December 2021. Director Joel P., appointed on 12 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Oaknorth International (UK) Limited Address / Contact

Office Address 57 Broadwick Street
Office Address2 Soho
Town London
Post code W1F 9QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11942783
Date of Incorporation Fri, 12th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Jullien D.

Position: Director

Appointed: 14 December 2021

Nicholas L.

Position: Director

Appointed: 14 December 2021

Joel P.

Position: Director

Appointed: 12 April 2019

Rajesh G.

Position: Director

Appointed: 01 February 2021

Resigned: 14 December 2021

Philip H.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2021

Cristina A.

Position: Director

Appointed: 12 April 2019

Resigned: 31 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Rishi K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Oaknorth Finance Limited that put St Helier, Jersey as the official 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.

Rishi K.

Notified on 10 April 2020
Nature of control: significiant influence or control

Oaknorth Finance Limited

Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 128073
Notified on 12 April 2019
Ceased on 10 April 2020
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 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand404 1681 218 625978 616
Current Assets10 705 8371 318 786983 084
Debtors10 301 669100 1614 468
Net Assets Liabilities11 144 68511 006 73010 987 681
Other Debtors 100 1614 468
Property Plant Equipment30 162  
Other
Accrued Liabilities Deferred Income907 4123 9002 700
Accrued Liabilities Not Expressed Within Creditors Subtotal55 210  
Accumulated Depreciation Impairment Property Plant Equipment1 641  
Administrative Expenses288 895238 57123 517
Average Number Employees During Period911
Creditors1 014 3093 9002 700
Fixed Assets11 123 7079 677 90210 007 297
Gross Profit Loss197 898  
Increase From Depreciation Charge For Year Property Plant Equipment1 641  
Investments Fixed Assets11 123 7079 677 90210 007 297
Net Current Assets Liabilities9 729 0081 328 828980 384
Operating Profit Loss-4 261 527-238 571-23 517
Other Creditors3 043 698  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal12 24513 942 
Profit Loss On Ordinary Activities After Tax-4 261 527-138 410-19 049
Profit Loss On Ordinary Activities Before Tax-4 261 527-238 571-23 517
Property Plant Equipment Gross Cost31 803  
Provisions For Liabilities Balance Sheet Subtotal12 537  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 100 1614 468
Total Additions Including From Business Combinations Property Plant Equipment31 803  
Total Assets Less Current Liabilities9 759 17011 006 73010 987 681
Trade Creditors Trade Payables106 8973 900 
Trade Debtors Trade Receivables3 703100 161 
Turnover Revenue197 898  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Statement of Capital on 24th January 2024: 15091580.00 GBP
filed on: 1st, February 2024
Free Download (3 pages)

Company search