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OAKFIELDS (MARCUS) LIMITED

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

This company is commonly known as Oakfields (marcus) Limited. The company was founded 30 years ago and was given the registration number 02903687. The firm's registered office is in SHENLEY. You can find them at 3 Permain Close, , Shenley, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAKFIELDS (MARCUS) LIMITED
Company Number:02903687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Permain Close, Shenley, Hertfordshire, United Kingdom, WD7 9DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Permain Close, Shenley, Radlett, WD7 9DR

Secretary02 March 1994Active
3, Permain Close, Shenley, Radlett, WD7 9DR

Director02 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 March 1994Active
16 Rowlands Close, London, NW7 2DL

Director02 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 March 1994Active

People with Significant Control

Mrs Rachel Marcus
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Permain Close, Shenley, United Kingdom, WD7 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Marcus
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Permain Close, Shenley, United Kingdom, WD7 9DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-10Accounts

Accounts with accounts type unaudited abridged.

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2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-18Address

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

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2017-01-12Address

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

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2016-06-01Gazette

Gazette filings brought up to date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Gazette

Gazette notice compulsory.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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