OAKLEY EKOTOP LIMITED
- Company statusactive
- Company No11876125
- Age6 years 4 months Incorporated 12 March 2019
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
OAKLEY EKOTOP LIMITED is an active company incorporated on 12 March 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Mar 2025
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Nov 2022
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 13 Sep 2022
Capital Cancellation Shares
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 02 Sep 2022
Legacy
2 Years Ago on 01 Sep 2022
Legacy
2 Years Ago on 01 Sep 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Aug 2022
Legacy
2 Years Ago on 30 Aug 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 07 Mar 2025 | |
| MORNINGTON, Arthur Gerald, Lord | director | Jan 1978 | 12 Mar 2019 |
| SYNETOS, Konstantin | director | Nov 1989 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Adam Daiches Dubens | Sep 1966 | 12 Mar 2019 |
| Mr Robert Paul Harold Stevenson | Sep 1967 | 12 Mar 2019 |
| Mr Ian Patrick Pilgrim | Jul 1964 | 12 Mar 2019 |
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