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OKO DIGITAL LIMITED

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

This company is commonly known as Oko Digital Limited. The company was founded 24 years ago and was given the registration number 03867231. The firm's registered office is in HAYLING ISLAND. You can find them at The Cake Shed, Manor Farm, Hayling Island, Hampshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:OKO DIGITAL LIMITED
Company Number:03867231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Cake Shed, Manor Farm, Hayling Island, Hampshire, United Kingdom, PO11 0QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
377-399, London Road, Camberley, England, GU15 3HL

Director31 March 2021Active
1, Dundonald Close, Hayling Island, England, PO11 9DX

Secretary27 October 1999Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Secretary27 October 1999Active
2 Sea Grove Avenue, Hayling Island, PO11 9EU

Director27 October 1999Active
The Cake Shed, Manor Farm, Hayling Island, United Kingdom, PO11 0QW

Director27 October 1999Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Director27 October 1999Active
The Cake Shed, Manor Farm, Hayling Island, United Kingdom, PO11 0QW

Corporate Director24 February 2021Active

People with Significant Control

Insticator Uk Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:377 - 399, London Road, Camberley, England, GU15 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mathew Bennett
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:The Cake Shed, Manor Farm, Hayling Island, United Kingdom, PO11 0QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:2, Sea Grove Avenue, Hayling Island, England, PO11 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-23Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Gazette

Gazette notice compulsory.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Termination director company with name termination date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-04-26Resolution

Resolution.

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2021-04-10Change of constitution

Statement of companys objects.

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2021-04-10Capital

Capital name of class of shares.

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2021-04-01Officers

Appoint person director company with name date.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-02-24Officers

Appoint corporate director company with name date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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