OAK FOUR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oak Four Limited. The company was founded 7 years ago and was given the registration number 10503951. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | OAK FOUR LIMITED |
|---|
| Company Number | : | 10503951 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 November 2016 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 12 June 2017 | Active |
| 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 06 April 2017 | Active |
| 1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 30 November 2016 | Active |
People with Significant Control
| Oak Four Holdings Limited |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Wearing |
| Notified on | : | 12 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Kevin Robert Wood |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mrs Claire Pears |
| Notified on | : | 30 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)