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OAKLEY CREDIT LIMITED

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

This company is commonly known as Oakley Credit Limited. The company was founded 23 years ago and was given the registration number 04238287. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:OAKLEY CREDIT LIMITED
Company Number:04238287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Director18 September 2001Active
32, Sydenham Villas Road, Cheltenham, England, GL52 6DZ

Secretary18 September 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary20 June 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director20 June 2001Active

People with Significant Control

Mrs Emma Graveney
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy George Graveney
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
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 (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
2024-03-28Address

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

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Officers

Change person director company with change date.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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