General information

Name:

Okwheels Limited

Office Address:

12 Greenway Farm Bath Road BS30 5RL Wick

Number: 09943384

Incorporation date: 2016-01-11

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

This firm is known as Okwheels Ltd. The company was founded eight years ago and was registered under 09943384 as its reg. no. This particular head office of the firm is situated in Wick. You may visit it at 12 Greenway Farm, Bath Road. This enterprise's principal business activity number is 45310: Wholesale trade of motor vehicle parts and accessories. Its latest accounts cover the period up to 2021-08-31 and the latest confirmation statement was released on 2022-05-10.

According to the latest data, we have a solitary director in the company: Massimiliano F. (since 2022/05/10). The business had been overseen by Marco P. until 2 years ago. Additionally another director, including Bashir S. gave up the position on 2019/09/02. At least one secretary in this firm is a limited company, specifically Secretarial Appointments Limited.

Massimiliano F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Role: Corporate Secretary

Appointed: 31 May 2023

Address: Cardiff, South Glamorgan, CF10 2DX, United Kingdom

Latest update: 14 April 2024

Massimiliano F.

Role: Director

Appointed: 10 May 2022

Latest update: 14 April 2024

People with significant control

Massimiliano F.
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
Iliade Sa
Address: 1 Via Piazeta, 6535 Roveredo, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Limited Company By Shares
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-228.270.286
Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Marco P.
Notified on 12 March 2021
Ceased on 10 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 24 May 2023
Confirmation statement last made up date 10 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Sun, 3rd Dec 2023. New Address: B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW. Previous address: 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom (AD01)
filed on: 3rd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
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