| Company Name | Oak & Sand Limited |
|---|---|
| Directors | Francesco Ortenzi and Andreea Ecaterina Mocanu |
| Company Status | Active |
| Company Number | 09201973 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 7 months ago) |
| Previous Name | Oak & Sand Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Francesco Ortenzi |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 May 2017(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 3 The Shrubberies, George Lane South Woodford London E18 1BD |
| Director Name | Ms Andreea Ecaterina Mocanu |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 30 May 2017(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Shrubberies, George Lane South Woodford London E18 1BD |
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Miss Sarah Ann-Maria Trillo-Blanco |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Location
| Registered Address | 3 The Shrubberies, George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (18 pages) |
| 22 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 11 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 18 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 3 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 13 February 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 3 January 2019 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 (2 pages) |
| 17 October 2018 | Director's details changed for Mr Francesco Ortenzi on 8 June 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG England to 3 the Shrubberies, George Lane South Woodford London E18 1BD on 15 August 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 7 June 2018 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 9 June 2017 | Termination of appointment of Woodford Services Limited as a secretary on 1 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Woodford Services Limited as a secretary on 1 June 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 2 June 2017 | Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 30 May 2017 (1 page) |
| 2 June 2017 | Appointment of Mrs Andreea Ecaterina Mocanu as a director on 30 May 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 30 May 2017 (1 page) |
| 2 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 30 May 2017 (1 page) |
| 2 June 2017 | Appointment of Mrs Andreea Ecaterina Mocanu as a director on 30 May 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Francesco Ortenzi as a director on 30 May 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 30 May 2017 (1 page) |
| 2 June 2017 | Appointment of Mr Francesco Ortenzi as a director on 30 May 2017 (2 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 November 2015 | Registered office address changed from 12 Bridewell Place 3rd Floor London London EC4V 6AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 17 November 2015 (1 page) |
| 17 November 2015 | Company name changed oak & sand technology LIMITED\certificate issued on 17/11/15
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| 17 November 2015 | Company name changed oak & sand technology LIMITED\certificate issued on 17/11/15
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| 17 November 2015 | Registered office address changed from 12 Bridewell Place 3rd Floor London London EC4V 6AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 17 November 2015 (1 page) |
| 12 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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