Oakwood Capital Limited in LONDON

Oakwood Capital Limited LONDON

Founded in 1999, Oakwood Capital, classified under reg no. 03758888 is an active company. Currently registered at 9 Gilstead Road SW6 2LG, London the company has been in the business for 25 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Charles M., appointed on 26 April 1999. In addition, a secretary was appointed - Janice P., appointed on 1 January 2005. As of 20 April 2024, there was 1 ex secretary - Martin B.. There were no ex directors.

Oakwood Capital Limited Address / Contact

Office Address	9 Gilstead Road
Town	London
Post code	SW6 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03758888
Date of Incorporation	Mon, 26th Apr 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Janice P.

Position: Secretary

Appointed: 01 January 2005

Charles M.

Position: Director

Appointed: 26 April 1999

Martin B.

Position: Secretary

Appointed: 20 April 2001

Resigned: 01 January 2005

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1999

Resigned: 18 August 2000

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 26 April 1999

Resigned: 26 April 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Charles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles M.

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	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	42 072	40 295	38 135	37 748

Balance Sheet
Current Assets	45 797	43 030	40 868	40 481	40 430	40 430	40 430	40 430	40 430	40 500
Net Assets Liabilities				37 748	37 697	37 697	37 697	37 697	37 697	37 767
Cash Bank In Hand	4 797	2 030	318
Debtors	41 000	41 000	40 550
Net Assets Liabilities Including Pension Asset Liability	42 072	40 295	38 135	37 748

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	42 070	40 293	38 131
Shareholder Funds	42 072	40 295	38 135	37 748

Other
Average Number Employees During Period						1
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2
Creditors				2 735	2 735	2 735	2 735	2 735	2 735	2 735
Net Current Assets Liabilities	42 072	40 295	38 133	37 746	37 695	37 695	37 695	37 695	37 695	37 765
Total Assets Less Current Liabilities	42 072	40 295	38 135	37 748	37 697	37 697	37 697	37 697	37 697	37 767
Creditors Due Within One Year Total Current Liabilities	3 725	2 735	2 735
Creditors Due Within One Year			2 735	2 735

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 26th, January 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 11th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-09: 2 GBP	capital
AA	Full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 10th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 28th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 21st, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 21st, April 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 23rd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 23rd, March 2004	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2002-04-30 filed on: 15th, July 2003	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2002-04-30 filed on: 15th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 6th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 6th, March 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-10 filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 9th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 9th, March 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-06-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (6 pages)

Oakwood Capital Limited LONDON

Oakwood Capital Limited Address / Contact

Company Information / Profile

Company staff

Janice P.

Charles M.

Martin B.

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

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