| Company Name | Oktra Regions Limited |
|---|---|
| Company Status | Active |
| Company Number | 11537649 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2018(5 years, 8 months ago) |
| Previous Name | Oktra South Limited |
Business Activity
| 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 | Mr Michael Murray |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakbourne Avenue West End Woking Surrey GU24 9BG |
| Director Name | Ms Aleksandra Moskowa-Stachowicz |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 June 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Brian Nolan |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2023(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Steven Beveridge |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Geoffrey John Andrew |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Laurence Martyn Shanks |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2020(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2024) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 24 August 2023 with updates (4 pages) |
|---|---|
| 30 August 2023 | Full accounts made up to 31 May 2023 (30 pages) |
| 1 June 2023 | Appointment of Mr Brian Nolan as a director on 1 June 2023 (2 pages) |
| 13 September 2022 | Accounts for a small company made up to 31 May 2022 (14 pages) |
| 30 August 2022 | Confirmation statement made on 24 August 2022 with updates (5 pages) |
| 10 February 2022 | Second filing of a statement of capital following an allotment of shares on 1 February 2022
|
| 2 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 24 September 2021 | Accounts for a small company made up to 31 May 2021 (14 pages) |
| 31 August 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
| 2 June 2021 | Resolutions
|
| 15 October 2020 | Appointment of Mr Laurence Martyn Shanks as a director on 16 September 2020 (2 pages) |
| 16 September 2020 | Accounts for a small company made up to 31 May 2020 (14 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with updates (5 pages) |
| 1 July 2020 | Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020 (1 page) |
| 4 June 2020 | Sub-division of shares on 11 February 2020 (4 pages) |
| 3 June 2020 | Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 1 June 2020 (2 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 May 2019 (12 pages) |
| 6 September 2019 | Confirmation statement made on 24 August 2019 with updates (5 pages) |
| 9 August 2019 | Termination of appointment of Steven Beveridge as a director on 1 August 2019 (1 page) |
| 10 June 2019 | Previous accounting period shortened from 31 August 2019 to 31 May 2019 (1 page) |
| 27 March 2019 | Statement of capital following an allotment of shares on 13 February 2019
|
| 15 March 2019 | Resolutions
|
| 5 March 2019 | Statement of capital following an allotment of shares on 13 February 2019
|
| 5 March 2019 | Appointment of Mr Michael Murray as a director on 13 February 2019 (2 pages) |
| 18 September 2018 | Change of details for Vensyn Group Limited as a person with significant control on 18 September 2018 (2 pages) |
| 25 August 2018 | Incorporation Statement of capital on 2018-08-25
|