1OAK CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
1OAK CAPITAL LIMITED
COMPANY NUMBER
06890293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
28/04/2009
(15 years and 7 months old)
WEBSITE
www.1oakcapital.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2009
12/10/2010
K KAPITAL UK LIMITED
LONDON
W1J 5DB
Telephone: 02070167979
TPS: No
2 Charles Street
LONDON
W1J 5DB
51 Hays Mews
London
W1J 5QJ
Telephone: 70167979
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTOR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| 1OAK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 01/05/2024 | Stuart Giles Rothwell (914156163) has left the board |
| 01/05/2024 | New Board Member Giovanni Bonaccorso (913987487) Appointed |
Credit Risk Overview
Want to learn more about 1OAK CAPITAL 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 1OAK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1OAK CAPITAL 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 |
|---|---|---|---|---|
|
25/04/2024 - Present (7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 28/04/2009 - 23/09/2010 (1 years and 4 months) Secretary: 28/04/2009 - 23/09/2010 (1 years and 4 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/06/2009 - 31/10/2009 (4 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2009 - Present (15 years and 1 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/09/2010 - 15/03/2012 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTOR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| 1OAK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 01/05/2024 | Stuart Giles Rothwell (914156163) has left the board |
| 01/05/2024 | New Board Member Giovanni Bonaccorso (913987487) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 21/10/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 06/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | Nicolas Huw John Rowe (914661038) has left the board |
| 03/11/2017 | New Board Member Stuart Giles Rothwell (914156163) Appointed |
| 17/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 17/09/2014 | Change in Reg. Office |
| 10/06/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 20/12/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
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