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.
| 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 | : |
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| Registered Address | : | Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH | Director | 20 March 2019 | Active |
| Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH | Director | 20 March 2019 | Active |
| Red House, Cemetery Pales, Brookwood, Woking, England, GU24 0BL | Director | 04 April 2024 | Active |
| 14540, Camaren Park Drive, Chico, United States, 95973 | Secretary | 18 May 2007 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 16 January 2010 | Active |
| 321 Commonwealth Avenue, Wayland, United States, 0177850 | Director | 18 May 2007 | Active |
| 14540, Camaren Park Drive, Chico, United States, 95973 | Director | 18 May 2007 | Active |
| The Oak Group, Inc., 892 Worcester Street, Suite 210, Wellesley, United States, 02482 | Director | 18 May 2007 | Active |
| Vitalhub Corp. | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 480, University Avenue, Toronto, Canada, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Miscellaneous | Court order. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-17 | Miscellaneous | Legacy. | Download |
| 2023-10-17 | Miscellaneous | Legacy. | Download |
| 2023-10-17 | Miscellaneous | Legacy. | Download |
| 2023-10-17 | Miscellaneous | Legacy. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-07 | Change of name | Certificate change of name company. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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