Oikia (UK) Limited

Company Name	Oikia (UK) Limited
Company Status	Active
Company Number	09240219
Category	Private Limited Company
Incorporation Date	29 September 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michele Carlo Felice Milani
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Antonio-Emilio Maria Rainer Invernizzi
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance
Country of Residence	Switzerland
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Pietro Invernizzi
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Filippo Ferrari
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Paola Invernizzi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

790k at £1	Oikia (Jersey) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

9 March 2015	Delivered on: 18 March 2015 Persons entitled: Usb Ag, London Branch Classification: A registered charge Outstanding

Filing History

2 October 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
2 October 2023	Director's details changed for Mr Pietro Invernizzi on 27 September 2023 (2 pages)
2 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr. Pietro Invernizzi as a director on 1 February 2023 (2 pages)
1 February 2023	Appointment of Antonio-Emilio Maria Rainer Invernizzi as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Paola Invernizzi as a director on 31 January 2023 (1 page)
1 December 2022	Appointment of Jtc (Uk) Limited as a secretary on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Halco Secretaries Limited as a secretary on 1 December 2022 (1 page)
25 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022 (1 page)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
11 October 2022	Change of details for Rinaldo Invernizzi as a person with significant control on 11 October 2022 (2 pages)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (56 pages)
13 October 2021	Change of details for Rinaldo Invernizzi as a person with significant control on 1 June 2019 (2 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 October 2021	Director's details changed for Paola Invernizzi on 31 October 2019 (2 pages)
15 September 2021	Group of companies' accounts made up to 31 December 2020 (55 pages)
14 October 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
2 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 February 2020	Auditor's resignation (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (55 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (55 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
30 January 2017	Director's details changed for Paola Invernizzi on 26 January 2017 (2 pages)
30 January 2017	Director's details changed for Paola Invernizzi on 26 January 2017 (2 pages)
6 January 2017	Termination of appointment of Filippo Ferrari as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Paola Invernizzi as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Filippo Ferrari as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Paola Invernizzi as a director on 1 January 2017 (2 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 790,001 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 790,001 (4 pages)
22 April 2015	Director's details changed for Michele Carlo Felilce Milani on 29 September 2014 (2 pages)
22 April 2015	Director's details changed for Michele Carlo Felilce Milani on 29 September 2014 (2 pages)
18 March 2015	Registration of charge 092402190001, created on 9 March 2015 (22 pages)
18 March 2015	Registration of charge 092402190001, created on 9 March 2015 (22 pages)
18 March 2015	Registration of charge 092402190001, created on 9 March 2015 (22 pages)
10 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (24 pages)
23 February 2015	Consolidation of shares on 21 January 2015 (5 pages)
23 February 2015	Consolidation of shares on 21 January 2015 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 790,001 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 790,001 (3 pages)
29 September 2014	Incorporation (32 pages)
29 September 2014	Incorporation (32 pages)

Oikia (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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