UKBizDB.co.uk

OAKBERRY LIMITED

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

This company is commonly known as Oakberry Limited. The company was founded 6 years ago and was given the registration number 10882793. The firm's registered office is in PRESTON. You can find them at 152c Castleton Road, , Preston, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAKBERRY LIMITED
Company Number:10882793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 46690 - Wholesale of other machinery and equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:152c Castleton Road, Preston, England, PR1 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Director01 June 2021Active
152c, Castleton Road, Preston, England, PR1 6QH

Secretary15 June 2020Active
152c, Castleton Road, Preston, England, PR1 6QH

Director25 March 2019Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director25 July 2017Active
152c, Castleton Road, Preston, England, PR1 6QH

Director10 June 2020Active
152c, Castleton Road, Preston, England, PR1 6QH

Director16 April 2019Active
152c, Castleton Road, Preston, England, PR1 6QH

Director23 July 2018Active

People with Significant Control

Mr Marius-Alexandru Talanga
Notified on:01 June 2021
Status:Active
Date of birth:September 1989
Nationality:Romanian
Country of residence:England
Address:49, Hyde Road, Paignton, England, TQ4 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Pavel-Sebastian Pungan
Notified on:10 June 2020
Status:Active
Date of birth:November 1998
Nationality:Romanian
Country of residence:England
Address:152c, Castleton Road, Preston, England, PR1 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Reji Varghese
Notified on:10 April 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:152c, Castleton Road, Preston, England, PR1 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammed Aleem
Notified on:01 March 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:152c, Castleton Road, Preston, England, PR1 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2021-09-07Address

Default companies house registered office address applied.

Download
2021-07-20Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Persons with significant control

Notification of a person with significant control.

Download
2021-07-07Address

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

Download
2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-10-13Officers

Termination secretary company with name termination date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Appoint person secretary company with name date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Notification of a person with significant control.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-06-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.