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Oktra South Limited, W1U 6BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OKTRA SOUTH LIMITED

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

This company is commonly known as Oktra South Limited. The company was founded 5 years ago and was given the registration number 11537649. 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 SOUTH LIMITED
Company Number:11537649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
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, United Kingdom, W1U 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 June 2020Active
3, Oakbourne Avenue, West End, Woking, England, GU24 9BG

Director13 February 2019Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director01 June 2023Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director16 September 2020Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director25 August 2018Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director25 August 2018Active

People with Significant Control

Vensyn Group Limited
Notified on:25 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, 16 High Holborn, London, United Kingdom, WC1V 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-06-04Change of name

Certificate change of name company.

Download
2024-04-19Officers

Termination director company with name termination date.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Capital

Second filing capital allotment shares.

Download
2022-02-02Capital

Capital allotment shares.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Resolution

Resolution.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type small.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-06-04Capital

Capital alter shares subdivision.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-06-10Accounts

Change account reference date company previous shortened.

Download
2019-03-27Capital

Capital allotment shares.

Download
2019-03-15Resolution

Resolution.

Download
2019-03-05Capital

Capital allotment shares.

Download

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