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OAKLEY MOTORS LTD

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

This company is commonly known as Oakley Motors Ltd. The company was founded 4 years ago and was given the registration number 12709566. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OAKLEY MOTORS LTD
Company Number:12709566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 January 2024Active
Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, United Kingdom, SL4 5UJ

Director13 December 2023Active
Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, United Kingdom, SL4 5UJ

Director01 July 2020Active
124, City Road, London, United Kingdom, EC1V 2NX

Corporate Director21 September 2023Active

People with Significant Control

Procurement Direct Ltd
Notified on:04 December 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Farhan Rafiq
Notified on:01 July 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Queen Acre Cottage, Windsor Road, Windsor, United Kingdom, SL4 5UJ
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 (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
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Dissolution

Dissolution application strike off company.

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2024-02-19Persons with significant control

Notification of a person with significant control statement.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-14Officers

Second filing of director appointment with name.

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2024-01-24Address

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

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-09-21Officers

Appoint corporate director company with name date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-19Address

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

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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