UKBizDB.co.uk

OAKTONE LIMITED

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

This company is commonly known as Oaktone Limited. The company was founded 28 years ago and was given the registration number 03072226. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OAKTONE LIMITED
Company Number:03072226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1995
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director13 November 2018Active
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Director30 June 1995Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Secretary01 July 2004Active
608 High Road, North Finchley, London, N12 0AA

Secretary30 June 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 June 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 June 1995Active

People with Significant Control

Mr Raffaele Raccio
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:England
Address:1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giorgio Sgariglia
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Italian
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Mortgage

Mortgage satisfy charge full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Officers

Appoint person director company with name date.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Persons with significant control

Change to a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2016-08-26Officers

Termination secretary company with name termination date.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type micro entity.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.