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OKTRA INTERIORS LIMITED

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

This company is commonly known as Oktra Interiors Limited. The company was founded 10 years ago and was given the registration number 08629645. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OKTRA INTERIORS LIMITED
Company Number:08629645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director01 October 2020Active
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director01 June 2020Active
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director22 September 2020Active
1st, Floor Laser House, Goswell Road, London, England, EC1V 7DY

Secretary12 September 2013Active
First Floor, 322 High Holborn, London, England, WC1V 7PB

Director30 July 2013Active
First Floor, 322, High Holborn, London, England, WC1V 7PB

Director12 September 2017Active
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director05 November 2019Active
First Floor, 322 High Holborn, London, England, WC1V 7PB

Director01 May 2018Active
First Floor, 322 High Holborn, London, England, WC1V 7PB

Director30 July 2013Active
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director25 August 2015Active
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director05 November 2019Active
1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director28 August 2015Active

People with Significant Control

Trak Holdings Limited
Notified on:31 May 2023
Status:Active
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vensyn Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-08-30Change of name

Certificate change of name company.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type small.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Accounts

Change account reference date company previous extended.

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2021-09-02Accounts

Accounts with accounts type small.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-07Officers

Termination director company with name termination date.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-01-08Resolution

Resolution.

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2019-12-11Resolution

Resolution.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-09-24Accounts

Accounts with accounts type small.

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