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OKE SACALIN LTD

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

This company is commonly known as Oke Sacalin Ltd. The company was founded 11 years ago and was given the registration number 08349139. The firm's registered office is in LINGFIELD. You can find them at Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OKE SACALIN LTD
Company Number:08349139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, England, RH7 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, / A, Peterdy Koz, Budapest, Hungary, 1192

Director07 January 2013Active

People with Significant Control

Mr Istvan Boross
Notified on:06 January 2017
Status:Active
Date of birth:January 1968
Nationality:Hungarian
Country of residence:England
Address:293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, England, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-01Address

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

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-15Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-09-09Address

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

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Incorporation

Incorporation company.

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