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OAK SMART SOLUTIONS LTD

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

This company is commonly known as Oak Smart Solutions Ltd. The company was founded 6 years ago and was given the registration number 10880116. The firm's registered office is in HOUNSLOW. You can find them at Quest House Suite 2, Ground Floor, 125 - 135 Staines Road, Hounslow, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:OAK SMART SOLUTIONS LTD
Company Number:10880116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Quest House Suite 2, Ground Floor, 125 - 135 Staines Road, Hounslow, England, TW3 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES

Director08 February 2019Active
17, Green Lanes, Newington Green, London, England, N16 9BS

Director24 July 2017Active

People with Significant Control

Mr Fatih Haltas
Notified on:08 February 2019
Status:Active
Date of birth:March 1987
Nationality:British,Turkish
Country of residence:England
Address:Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES
Nature of control:
  • Significant influence or control
Oak Smart Technology Limited
Notified on:08 February 2019
Status:Active
Country of residence:England
Address:St George’S House, 6 St. George's Way, Leicester, England, LE1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yusuf Olmuscelik
Notified on:24 July 2017
Status:Active
Date of birth:June 1990
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Address

Change registered office address company with date old address new address.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-24Address

Change registered office address company with date old address new address.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-25Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Address

Change registered office address company with date old address new address.

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2019-04-16Officers

Appoint person director company with name date.

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2019-04-16Persons with significant control

Notification of a person with significant control.

Download
2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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