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OAK3 LIMITED

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

This company is commonly known as Oak3 Limited. The company was founded 6 years ago and was given the registration number 11794363. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAK3 LIMITED
Company Number:11794363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cherry Orchard Road, Bromley, England, BR2 8NE

Director17 August 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary29 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 February 2020Active
26, Cherry Orchard Road, Bromley, England, BR2 8NE

Director17 August 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director29 January 2019Active

People with Significant Control

Mr Declan Rooney
Notified on:21 November 2023
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Northern Ireland
Address:92b, Newry Road, Newry, Northern Ireland, BT34 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David William Crowe
Notified on:17 August 2021
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:England
Address:26, Cherry Orchard Road, Bromley, England, BR2 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amy Crowe
Notified on:13 February 2020
Status:Active
Date of birth:May 1989
Nationality:Irish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David William Crowe
Notified on:29 January 2019
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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