| Company Name | Black Oaks Investments Limited |
|---|---|
| Director | Udo Eckel |
| Company Status | Active |
| Company Number | 08745132 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Dr Udo Eckel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Sophie-Scholl - Strasse 8 D-47638 Straelen Germany |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 5 at £1 | Ingo Eckel 50.00% Ordinary |
|---|---|
| 5 at £1 | Udo Eckel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 26 October 2017 | Notification of Ingo Eckel as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2017 | Notification of Ingo Eckel as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley HA9 0QL United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley HA9 0QL United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley HA9 0QL United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|