Company NameOakhill Europe Limited
DirectorsBo Ekberg and Natalia Ekberg
Company StatusActive
Company Number07814009
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bo Ekberg
Date of BirthJune 1967 (Born 56 years ago)
NationalityDanish
StatusCurrent
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHersham Place Technology Park Molesey Road
Walton On Thames
KT12 4RZ
Director NameMrs Natalia Ekberg
Date of BirthJuly 1968 (Born 55 years ago)
NationalityCzech
StatusCurrent
Appointed27 February 2018(6 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHersham Place Technology Park Molesey Road
Walton On Thames
KT12 4RZ
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed18 October 2011(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NamePraxis Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed25 October 2019(8 years after company formation)
Appointment Duration1 month (resigned 30 November 2019)
Correspondence Address5th Floor 1 Lumley Street
London
W1K 6JE

Location

Registered AddressHersham Place Technology Park
Molesey Road
Walton On Thames
KT12 4RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2012
Turnover£199
Net Worth£4,318
Cash£11,432
Current Liabilities£7,164

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

30 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
16 January 2020Change of details for Mrs Natalia Ekberg as a person with significant control on 16 January 2020 (2 pages)
16 January 2020Change of details for Mr Bo Ekberg as a person with significant control on 14 January 2020 (2 pages)
16 January 2020Director's details changed for Mrs Natalia Ekberg on 16 January 2020 (2 pages)
16 January 2020Director's details changed for Mr Bo Ekberg on 16 January 2020 (2 pages)
17 December 2019Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ on 17 December 2019 (1 page)
10 December 2019Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 November 2019 (1 page)
18 November 2019Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page)
18 November 2019Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages)
24 October 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
12 July 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
23 October 2018Confirmation statement made on 18 October 2018 with updates (5 pages)
26 April 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
5 March 2018Appointment of Mrs Natalia Ekberg as a director on 27 February 2018 (2 pages)
5 March 2018Change of details for Mr Bo Ekberg as a person with significant control on 27 February 2018 (2 pages)
5 March 2018Notification of Natalia Ekberg as a person with significant control on 27 February 2018 (2 pages)
23 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
26 July 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
26 July 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
30 November 2015Total exemption full accounts made up to 31 October 2015 (8 pages)
30 November 2015Total exemption full accounts made up to 31 October 2015 (8 pages)
28 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,000
(4 pages)
28 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,000
(4 pages)
17 April 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
17 April 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000
(4 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000
(4 pages)
6 August 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
6 August 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 20,000
(4 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 20,000
(4 pages)
20 August 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
20 August 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
10 October 2012Director's details changed for Bo Ekberg on 4 October 2012 (3 pages)
10 October 2012Director's details changed for Bo Ekberg on 4 October 2012 (3 pages)
10 October 2012Director's details changed for Bo Ekberg on 4 October 2012 (3 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)