General information

Name:

Oak Logistics Limited

Office Address:

Laxton House 191 Lincoln Road PE1 2PN Peterborough

Number: 11363552

Incorporation date: 2018-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Oak Logistics was established on 2018/05/15 as a Private Limited Company. This firm's registered office can be contacted at Peterborough on Laxton House 191, Lincoln Road. Assuming you want to reach this business by post, its post code is PE1 2PN. The office reg. no. for Oak Logistics Ltd is 11363552. It has a history in registered name changes. Up till now the company had three different names. Before 2020 the company was prospering as Oak Building Contractors and before that the company name was Oak Logistics. This firm's classified under the NACE and SIC code 49410: Freight transport by road. Its latest financial reports were submitted for the period up to 2022-05-31 and the latest confirmation statement was released on 2023-03-11.

Presently, the company is directed by a single director: Karolina P., who was formally appointed on 2021/09/30. This company had been directed by Simon D. up until October 2021. As a follow-up a different director, namely Arshid S. resigned in October 2020.

  • Previous company's names
  • Oak Logistics Ltd 2020-12-31
  • Oak Building Contractors Ltd 2020-12-23
  • Oak Logistics Ltd 2019-11-12
  • Oak Property Holdings Ltd 2018-05-15

Financial data based on annual reports

Company staff

Karolina P.

Role: Director

Appointed: 30 September 2021

Latest update: 10 March 2024

People with significant control

Karolina P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karolina P.
Notified on 5 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon D.
Notified on 22 September 2021
Ceased on 8 October 2021
Nature of control:
over 3/4 of shares
Deniss G.
Notified on 15 May 2018
Ceased on 23 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arshid S.
Notified on 15 May 2018
Ceased on 23 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-15
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 113635520001, created on 2023/05/26 (MR01)
filed on: 2nd, June 2023
mortgage
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
5
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