| Company Name | Oaknorth (UK) Limited |
|---|---|
| Directors | Joel Perlman and Nick Lee |
| Company Status | Active |
| Company Number | 10920067 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2017(6 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Joel Perlman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Broadwick Street Soho London W1F 9QS |
| Director Name | Mr Nick Lee |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Head Of Regulatory And Government Affairs |
| Country of Residence | England |
| Correspondence Address | 57 Broadwick Street Soho London W1F 9QS |
| Director Name | Mr Sean Hunter |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2017(same day as company formation) |
| Role | Cio |
| Country of Residence | England |
| Correspondence Address | 57 Broadwick Street Soho London W1F 9QS |
Location
| Registered Address | 57 Broadwick Street Soho London W1F 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Second filing of a statement of capital following an allotment of shares on 10 August 2023
|
|---|---|
| 25 January 2024 | Second filing of a statement of capital following an allotment of shares on 11 July 2023
|
| 25 January 2024 | Second filing of a statement of capital following an allotment of shares on 23 June 2023
|
| 27 December 2023 | Statement of capital following an allotment of shares on 6 December 2023
|
| 7 November 2023 | Statement of capital following an allotment of shares on 18 October 2023
|
| 17 October 2023 | Statement of capital following an allotment of shares on 19 September 2023
|
| 3 October 2023 | Statement of capital following an allotment of shares on 8 September 2023
|
| 1 September 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
| 22 August 2023 | Statement of capital following an allotment of shares on 10 August 2023
|
| 3 August 2023 | Statement of capital following an allotment of shares on 11 July 2023
|
| 7 July 2023 | Full accounts made up to 31 December 2022 (46 pages) |
| 30 June 2023 | Statement of capital following an allotment of shares on 23 June 2023
|
| 1 June 2023 | Statement of capital following an allotment of shares on 9 May 2023
|
| 16 September 2022 | Director's details changed for Mr Joel Perlman on 25 August 2022 (2 pages) |
| 26 August 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
| 7 June 2022 | Statement of capital following an allotment of shares on 24 May 2022
|
| 30 May 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 25 May 2022 | Statement of capital following an allotment of shares on 12 May 2022
|
| 15 March 2022 | Statement of capital following an allotment of shares on 8 March 2022
|
| 8 February 2022 | Statement of capital following an allotment of shares on 20 January 2022
|
| 7 September 2021 | Full accounts made up to 31 December 2020 (35 pages) |
| 26 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 23 August 2021 | Statement of capital following an allotment of shares on 23 August 2021
|
| 4 August 2021 | Appointment of Mr. Nick Lee as a director on 30 July 2021 (2 pages) |
| 2 August 2021 | Termination of appointment of Sean Hunter as a director on 30 July 2021 (1 page) |
| 20 May 2021 | Statement of capital following an allotment of shares on 20 May 2021
|
| 22 March 2021 | Statement of capital following an allotment of shares on 19 March 2021
|
| 17 February 2021 | Statement of capital following an allotment of shares on 16 February 2021
|
| 1 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 24 September 2020 | Statement of capital following an allotment of shares on 24 September 2020
|
| 16 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 25 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 21 August 2020 | Statement of capital following an allotment of shares on 20 August 2020
|
| 10 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
|
| 1 May 2020 | Cessation of Joel Jack Perlman as a person with significant control on 30 April 2020 (1 page) |
| 30 August 2019 | Resolutions
|
| 28 August 2019 | Notification of Rishi Khosla as a person with significant control on 17 August 2017 (2 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 28 August 2019 | Notification of Joel Jack Perlman as a person with significant control on 17 August 2017 (2 pages) |
| 28 August 2019 | Cessation of Acorn Machine Limited as a person with significant control on 27 August 2019 (1 page) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (23 pages) |
| 15 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 5 February 2019 | Director's details changed for Mr Sean Hunter on 31 January 2019 (2 pages) |
| 2 January 2019 | Statement of capital following an allotment of shares on 7 December 2018
|
| 8 October 2018 | Resolutions
|
| 8 October 2018 | Resolutions
|
| 29 August 2018 | Registered office address changed from 6th Floor, Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 57 Broadwick Street Soho London W1F 9QS on 29 August 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 1 May 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 30 April 2018 | Statement of capital following an allotment of shares on 10 April 2018
|
| 17 August 2017 | Incorporation Statement of capital on 2017-08-17
|
| 17 August 2017 | Incorporation Statement of capital on 2017-08-17
|