UKBizDB.co.uk

THE OAKGROUP (UK) LIMITED

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

This company is commonly known as The Oakgroup (uk) Limited. The company was founded 17 years ago and was given the registration number 06251662. The firm's registered office is in LONDON. You can find them at Edwin Coe Llp, 2 Stone Buildings, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:THE OAKGROUP (UK) LIMITED
Company Number:06251662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH

Director20 March 2019Active
Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH

Director20 March 2019Active
Red House, Cemetery Pales, Brookwood, Woking, England, GU24 0BL

Director04 April 2024Active
14540, Camaren Park Drive, Chico, United States, 95973

Secretary18 May 2007Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director16 January 2010Active
321 Commonwealth Avenue, Wayland, United States, 0177850

Director18 May 2007Active
14540, Camaren Park Drive, Chico, United States, 95973

Director18 May 2007Active
The Oak Group, Inc., 892 Worcester Street, Suite 210, Wellesley, United States, 02482

Director18 May 2007Active

People with Significant Control

Vitalhub Corp.
Notified on:20 March 2019
Status:Active
Country of residence:Canada
Address:480, University Avenue, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vital Hub Corp.
Notified on:20 March 2019
Status:Active
Country of residence:Canada
Address:480 University Avenue, Suite 1001, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr David Maltz
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:American
Country of residence:United States
Address:The Oak Group, Inc., 892 Worcester Street, Wellesley, United States, 02482
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.