This company is commonly known as Oka Direct Limited. The company was founded 25 years ago and was given the registration number 03722366. The firm's registered office is in DIDCOT. You can find them at Purchas Road, , Didcot, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | OKA DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03722366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ginge Manor, Wantage, OX12 8QT | Director | 01 March 1999 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 03 October 2023 | Active |
| 72b, Elizabeth Street, London, United Kingdom, SW1W 9PD | Director | 27 July 1999 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 05 February 2024 | Active |
| Flat 3, 4 Egerton Place, London, SW3 2EF | Secretary | 13 December 2007 | Active |
| 51 Germander Way, Bicester, OX26 3WD | Secretary | 16 July 2007 | Active |
| 51 Germander Way, Bicester, OX26 3WD | Secretary | 27 July 1999 | Active |
| 51, Germander Way, Bicester, United Kingdom, OX26 3WD | Secretary | 11 August 2010 | Active |
| 23 Elm Grove, London, N8 9AH | Secretary | 16 January 2006 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Secretary | 07 March 2018 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Secretary | 19 March 2021 | Active |
| 61 Laburnum Grove, South Ockendon, RM15 6TA | Secretary | 01 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 March 1999 | Active |
| Flat 3, 4 Egerton Place, London, SW3 2EF | Director | 10 December 2007 | Active |
| Ginge Manor, Ginge, Wanton, OX12 8QT | Director | 04 August 1999 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 01 March 2022 | Active |
| Foxholes, Foscot, Kingham, OX7 6RW | Director | 18 February 2002 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 08 August 2022 | Active |
| Settlebeck, 109 Curly Hill, Middleton, Ilkley, United Kingdom, LS29 0DT | Director | 27 March 2014 | Active |
| Park House, The Stables, Lechlade, United Kingdom, GU7 3FE | Director | 03 April 2000 | Active |
| Hillington Hall, Kings Lynn, PE31 6BW | Director | 01 August 2007 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 03 October 2018 | Active |
| Apartment 5 Marloes, Park Road Bowdon, Altrincham, WA14 3JF | Director | 01 August 2007 | Active |
| 80 Settrington Road, London, SW6 3BA | Director | 21 July 2006 | Active |
| Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, RG17 7TJ | Director | 03 April 2000 | Active |
| 51 Germander Way, Bicester, OX26 3WD | Director | 21 November 2002 | Active |
| 23 Elm Grove, London, N8 9AH | Director | 16 January 2006 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 04 January 2018 | Active |
| Purchas Road, Didcot, United Kingdom, OX11 7BF | Director | 19 March 2021 | Active |
| 170, Brook Drive, Milton Park, Abingdon, OX14 4SD | Director | 20 October 2014 | Active |
| 61 Laburnum Grove, South Ockendon, RM15 6TA | Director | 01 March 1999 | Active |
| 37, Ixworth Place, London, United Kingdom, SW3 3QH | Director | 03 October 2023 | Active |
| Ff&P Private Equity, 15 Suffolk Street, London, United Kingdom, SW1Y 4HG | Director | 01 October 2012 | Active |
| Appletree Cottage, Newtown Common, Newbury, RG20 9DA | Director | 23 July 2008 | Active |
| Badgers, Great Canfield, United Kingdom, CM6 1JR | Director | 15 October 2013 | Active |
| Luxury British Design 2 Limited | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-21 | Resolution | Resolution. | Download |
| 2022-02-21 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
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