OKTRA LIMITED
Active - Accounts Filed
General Information
NAME
OKTRA LIMITED
COMPANY NUMBER
03130362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1995
(29years old)
WEBSITE
www.oktra.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/11/1995
25/10/2013
MARGOLIS OFFICE ENVIRONMENTS LIMITED
LONDON
W1U 6BP
Telephone: 01785711605
TPS: No
Bennetts Hill House
24 Bennetts Hill
Birmingham
West Midlands
B2 5QP
Telephone: 3873309
Friary Court
13-21 High Street
Guildford
Surrey
GU1 3DG
Telephone: 947520
Goswell Road
London
EC1V 7DY
Hyphen
Suite 6
75 Mosley Street
Manchester
M2 3HR
Telephone: 6761900
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
6 St Cross Street
London
EC1N 8UB
Telephone: 75539500
Credit Risk Overview
Want to learn more about OKTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| OKTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OKTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OKTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | Termination of appointment of director (TM01) | officers | |
| 18/10/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 23/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/12/2020 | Appointment of director (AP01) | officers | |
| 22/12/2020 | Appointment of director (AP01) | officers | |
| 21/12/2020 | Appointment of director (AP01) | officers | |
| 21/12/2020 | Appointment of director (AP01) | officers | |
| 08/12/2020 | Confirmation Statement (CS01) | other | |
| 16/10/2020 | Appointment of director (AP01) | officers | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 07/10/2020 | Termination of appointment of director (TM01) | officers | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Return of purchase of own shares (SH03) | capitals | |
| 12/06/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 03/06/2020 | Appointment of director (AP01) | officers | |
| 01/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/05/2020 | Termination of appointment of director (TM01) | officers | |
| 12/05/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 12/05/2020 | Return of purchase of own shares (SH03) | capitals | |
| 05/05/2020 | Appointment of director (AP01) | officers | |
| 29/04/2020 | Termination of appointment of director (TM01) | officers | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Return of purchase of own shares (SH03) | capitals | |
| 22/10/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 22/10/2019 | Return of purchase of own shares (SH03) | capitals | |
| 22/10/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 09/08/2019 | Termination of appointment of director (TM01) | officers | |
| 30/05/2019 | Termination of appointment of director (TM01) | officers | |
| 28/11/2018 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Appointment of director (AP01) | officers | |
| 25/07/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 13/07/2018 | Return of purchase of own shares (SH03) | capitals | |
| 13/07/2018 | No description (RESOLUTIONS) | other | |
| 11/07/2018 | Termination of appointment of director (TM01) | officers | |
| 18/04/2018 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/10/2017 | Appointment of director (AP01) | officers | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2017 | No description (RESOLUTIONS) | other | |
| 05/04/2017 | Termination of appointment of director (TM01) | officers | |
| 04/04/2017 | Termination of appointment of director (TM01) | officers | |
| 04/04/2017 | Termination of appointment of director (TM01) | officers | |
| 01/02/2017 | Appointment of director (AP01) | officers | |
| 18/01/2017 | Appointment of director (AP01) | officers | |
| 18/01/2017 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 15/12/2016 | Termination of appointment of director (TM01) | officers | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 31/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/04/2016 | No description (RESOLUTIONS) | other | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2015 | Appointment of director (AP01) | officers | |
| 08/09/2015 | Appointment of director (AP01) | officers | |
| 08/09/2015 | Appointment of director (AP01) | officers | |
| 08/09/2015 | Appointment of director (AP01) | officers | |
| 23/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 07/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2014 | Annual Accounts. (AA) | accounts | |
| 04/07/2014 | Change of director’s details (CH01) | officers | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 25/10/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 08/10/2013 | Annual Accounts. (AA) | accounts | |
| 25/07/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 19/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/12/2012 | Annual Return (AR01) | returns | |
| 16/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Termination of appointment of director (TM01) | officers | |
| 14/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 10/05/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/05/2012 | Termination of appointment of director (TM01) | officers | |
| 04/01/2012 | Annual Return (AR01) | returns | |
| 27/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/12/2010 | Change of secretary’s details (CH03) | officers | |
| 01/12/2010 | Change of director’s details (CH01) | officers | |
| 01/12/2010 | Change of director’s details (CH01) | officers | |
| 01/12/2010 | Change of director’s details (CH01) | officers | |
| 01/12/2010 | Annual Return (AR01) | returns | |
| 09/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 15/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/12/2009 | Annual Return (AR01) | returns | |
| 24/12/2009 | Change of director’s details (CH01) | officers | |
| 24/12/2009 | Change of secretary’s details (CH03) | officers | |
| 24/12/2009 | Change of director’s details (CH01) | officers | |
| 24/12/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Register of members. (353) | miscellaneous | |
| 19/12/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 26/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2008 | Annual Accounts. (AA) | accounts | |
| 26/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/01/2008 | Annual Accounts. (AA) | accounts | |
| 17/12/2007 | Annual Return. (363A) | returns | |
| 05/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/07/2007 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
| OKTRA INTERIORS LIMITED | Active - Accounts Filed | View Report |
| OKTRA LIMITED | Active - Accounts Filed | View Report |
| OKTRA NORTH LIMITED | Active - Accounts Filed | View Report |
| OKTRA REGIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Martin Reeves (926443030) has left the board |
| 20/10/2022 | Kristian Jason Kinnersley (926942174) has left the board |
| 16/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Martin Reeves (926443030) Appointed |
| 24/12/2020 | New Board Member Robert David Gregory (920049523) Appointed |
| 23/12/2020 | New Board Member Timothy Waite (925063228) Appointed |
| 23/12/2020 | New Board Member Wayne Judge (914181289) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Craig Michael Smith (913832002) Appointed |
| 14/10/2020 | New Board Member Martin Andrew Leeper (912959156) Appointed |
| 09/10/2020 | Peter Dalzell (916361617) has left the board |
| 21/09/2020 | New Accounts filed |
| 03/07/2020 | Geoffrey John Andrew (914643755) has left the board |
| 05/06/2020 | New Board Member Aleksandra Moskowa-Stachowicz (927033721) Appointed |
| 25/05/2020 | Nicholas John Speaight Pryke (920079708) has left the board |
| 07/05/2020 | New Board Member Kristian Jason Kinnersley (926942174) Appointed |
| 01/05/2020 | Peter Timothy O'Leary (922270668) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/08/2019 | Steven Beveridge (923876141) has left the board |
| 03/06/2019 | David Nicholas George Murray (922086537) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Peter Dalzell (916361617) Appointed |
| 13/07/2018 | Graham John Preston (910055562) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Steven Beveridge (923876141) Appointed |
| 06/04/2017 | Morne Nicollas Smit (919763596) has left the board |
| 06/04/2017 | Jacqueline Ann Payne (922270888) has left the board |
| 03/02/2017 | New Board Member Graham John Preston (910055562) Appointed |
| 20/01/2017 | New Board Member Jacqueline Ann Payne (922270888) Appointed |
| 20/01/2017 | New Board Member Peter O'Leary (922270668) Appointed |
| 21/12/2016 | New Board Member David Nicholas George Murray (922086537) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | Alan Muir Doig (920079807) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 18/09/2015 | Morne Nicollas Smit (920083272) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
