| Company Name | OKTO Ltd |
|---|---|
| Director | Steven North |
| Company Status | Active |
| Company Number | 05881973 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Steven North |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pasture Grove Leeds LS7 4QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | C/O Howarth Armsby New Broad Street House, New Broad Street London EC2M 1NH |
Location
| Registered Address | 107 Sheringham Avenue London N14 4UJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £134 |
| Cash | £3,401 |
| Current Liabilities | £23,740 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 20 January 2024 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 16 May 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 4 March 2022 | Change of details for Mr Steven John North as a person with significant control on 1 August 2021 (2 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 3 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 11 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 18 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 10 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 February 2017 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 107 Sheringham Avenue London N14 4UJ on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 107 Sheringham Avenue London N14 4UJ on 1 February 2017 (1 page) |
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 23 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Steven North on 1 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Steven North on 1 July 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Steven North on 1 July 2013 (2 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Director's details changed for Steven North on 1 July 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Steven North on 1 July 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Director's details changed for Steven North on 1 July 2012 (2 pages) |
| 25 April 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 25 April 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 25 April 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 October 2010 | Director's details changed for Steven North on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Steven North on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page) |
| 4 October 2010 | Director's details changed for Steven North on 1 October 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 August 2009 | Director's change of particulars / steven north / 05/06/2009 (1 page) |
| 4 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 August 2009 | Director's change of particulars / steven north / 05/06/2009 (1 page) |
| 12 February 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 5 September 2008 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 5 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 5 September 2008 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 5 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 4 September 2008 | Director's change of particulars / steven north / 15/12/2007 (1 page) |
| 4 September 2008 | Director's change of particulars / steven north / 15/12/2007 (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from first floor 725 green lanes london N21 3RX (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from first floor 725 green lanes london N21 3RX (1 page) |
| 6 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 17 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 20 July 2006 | Incorporation (9 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Incorporation (9 pages) |