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OAK LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Logistics Ltd. The company was founded 6 years ago and was given the registration number 11363552. The firm's registered office is in PETERBOROUGH. You can find them at Laxton House 191, Lincoln Road, Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OAK LOGISTICS LTD
Company Number:11363552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Laxton House 191, Lincoln Road, Peterborough, England, PE1 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laxton House 191, Lincoln Road, Peterborough, England, PE1 2PN

Director30 September 2021Active
Laxton House 191, Lincoln Road, Peterborough, England, PE1 2PN

Director23 October 2020Active
Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN

Director15 May 2018Active
Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN

Director15 May 2018Active

People with Significant Control

Miss Karolina Paulina Piklowska
Notified on:05 October 2021
Status:Active
Date of birth:July 1990
Nationality:Polish
Country of residence:England
Address:Laxton House 191, Lincoln Road, Peterborough, England, PE1 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Christopher Davitt
Notified on:22 September 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Laxton House 191, Lincoln Road, Peterborough, England, PE1 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Deniss Grabkovs
Notified on:15 May 2018
Status:Active
Date of birth:April 1985
Nationality:Latvian
Country of residence:England
Address:Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arshid Mahboob Sher
Notified on:15 May 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Notification of a person with significant control.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Appoint person director company with name date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Resolution

Resolution.

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2020-12-23Resolution

Resolution.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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