Ok Invest Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Ok Invest came into being in 2006 as a company enlisted under no 05822909, located at W1B 3HH London at 207 Regent Street. This company has been in business for eighteen years and its last known status is active. This firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

There's a team of two directors running this company right now, specifically Ole C. and Kirstin L. who have been doing the directors responsibilities for eighteen years. At least one secretary in this firm is a limited company, specifically Westmoore Company Secretary (uk) Limited.

Executives with significant control over the firm are: Ole C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kirstin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	5 488 990	5 453 116	520 418

Balance Sheet
Current Assets	5 559 918	5 478 818	531 547	4 601 169	4 271 260	4 207 216	4 207 216	4 207 216	2 771 102
Net Assets Liabilities			5 204 185	4 553 118	4 115 822	4 164 341	4 164 341	4 164 341	2 701 591
Cash Bank In Hand	1 920 733	2 175 193	303 687
Debtors	504	504	50
Net Assets Liabilities Including Pension Asset Liability	5 488 990	5 453 116	520 418

Capital & Reserves
Called Up Share Capital	1 000	1 000	100
Profit Loss Account Reserve	5 487 990	5 452 116	520 318
Shareholder Funds	5 488 990	5 453 116	520 418

Other Financial Data
Average Number Employees During Period					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	100	1 000	1 000	1 000	1 000	1 000	1 000
Creditors			112 177	48 930	156 317	43 754	43 754	43 754	70 511
Net Current Assets Liabilities	5 488 111	5 452 237	520 330	4 552 239	4 114 943	4 163 462	4 163 462	4 163 462	2 700 591
Total Assets Less Current Liabilities	5 489 111	5 453 237	520 430	4 553 239	4 115 943	4 164 462	4 164 462	4 164 462	2 701 591
Creditors Due After One Year	121	121	12
Creditors Due Within One Year	71 807	26 581	11 217
Current Asset Investments	3 638 681	3 303 121	227 810

Company staff

Westmoore Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 30 October 2011

Address: St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Latest update: 29 February 2024

Ole C.

Role: Director

Appointed: 19 May 2006

Latest update: 29 February 2024

Kirstin L.

Role: Director

Appointed: 19 May 2006

Latest update: 29 February 2024

People with significant control

Ole C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kirstin L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 18 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ok Invest Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Company Secretary (uk) Limited

Ole C.

Kirstin L.

Westmoore Corporate Services Limited

Sj Corporate Services (uk) Limited

People with significant control

Ole C.

Kirstin L.

Accounts Documents

Company filings

Filing category

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