Oakbrick (UK) Limited. net worth, address, company information. Free

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Oakbrick (Uk) Limited (number 07056424) is a private limited company established on 2009-10-24 in United Kingdom. The company has its registered office at 34 St James Street, First Floor. Oakbrick (Uk) Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 70100 - "activities of head offices".

Company details

Name	Oakbrick (UK) Limited
Number	07056424
Date of Incorporation:	2009-10-24
End of financial year:	31 October
Address:	34 St James Street, First Floor, London
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Giampaolo F. (in the company from 13 March 2020). The Companies House reports 1 person of significant control - Giampaolo F., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	25,585	74,645	77,441	105,638	113,864	148,738	156,304	183,844	207,587	215,412	232,899	256,162
Fixed Assets	1,300,583	2,035,858	2,035,749	-	-	-	-	-	2,266,685	2,276,678	2,281,292	2,281,292
Total Assets Less Current Liabilities	1,315,872	2,073,190	2,075,852	2,096,022	2,106,544	2,138,687	2,383,783	2,409,124	2,398,250	2,411,149	2,433,317	2,452,245
Number Shares Allotted	-	2,044,057	-	2,044,057	2,044,057	2,044,057	-	-	-	-	-	-
Shareholder Funds	1,315,872	2,073,191	2,075,852	2,096,022	2,106,544	2,138,687	-	-	-	-	-	-
Tangible Fixed Assets	1,300,583	2,035,858	2,035,749	2,035,666	2,035,604	2,035,558	-	-	-	-	-	-

People with significant control

Giampaolo F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-10-31 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-10-31 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-04-20 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 34 st James Street First Floor London. Change occurred on 2023-02-21. Company's previous address: Unit 3.1 Park Royal Road Bank Studios London NW10 7LQ England. filed on: 21st, February 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-10-31 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-04-20 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-04-20 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-04-15 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-04-22 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-02-13 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 3.1 Park Royal Road Bank Studios London NW10 7LQ. Change occurred on 2020-03-13. Company's previous address: First Floor 10 Philpot Lane London EC3M 8AA England. filed on: 13th, March 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-03-13 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2020-03-13) of a member filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-13 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-13 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address First Floor 10 Philpot Lane London EC3M 8AA. Change occurred on 2019-12-02. Company's previous address: 22 Eastcheap 2nd Floor London EC3M 1EU. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-24 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-10-24 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 20th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-10-24 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-10-24 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-10-07 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-07 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2014-12-03 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 25th, May 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-04-29 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
(AD01) New registered office address 22 Eastcheap 2Nd Floor London EC3M 1EU. Change occurred on 2014-12-03. Company's previous address: Ground Floor 6 Dyer's Buildings London EC1N 2JT. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-09-26 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
(CH02) Directors's details changed on 2013-12-10 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(CH01) On 2013-06-17 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2012-02-28: 2044057.00 GBP filed on: 28th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 2011-08-01 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2011-08-01 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2010-10-31 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-12-01 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2010-10-24 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-10-24 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-02-10 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10 filed on: 10th, February 2010 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-12-01: 1300002.00 GBP filed on: 22nd, December 2009 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, October 2009 \| incorporation	Free Download (39 pages)
(MODEL ARTICLES) Model articles adopted incorporation