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OKANUI (NOMINEES) LIMITED

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

This company is commonly known as Okanui (nominees) Limited. The company was founded 17 years ago and was given the registration number 05878151. The firm's registered office is in OLDBURY. You can find them at C/o Crowe Cark Whitehill Llp Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OKANUI (NOMINEES) LIMITED
Company Number:05878151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Crowe Cark Whitehill Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Crowe Cark Whitehill Llp, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director17 July 2006Active
216, Waterman Building, 14 Westferry Road, London, England, E14 8NG

Secretary17 July 2006Active
2 Vantage Mews, Canary Wharf, London, E14 9NY

Secretary17 July 2006Active

People with Significant Control

Okanui Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:C/O Crowe Clark Whitehill Llp, St Bride's House, London, England, EC4Y 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean William Sydenham
Notified on:17 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:C/O Crowe Cark Whitehill Llp, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-05-06Resolution

Resolution.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Address

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

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-26Officers

Change person director company with change date.

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2017-03-26Accounts

Accounts with accounts type dormant.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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