OKA DIRECT LIMITED
Voluntary Agreement
General Information
NAME
OKA DIRECT LIMITED
COMPANY NUMBER
03722366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
01/03/1999
(25 years and 8 months old)
WEBSITE
www.oka.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX11 7BF
Telephone: 03330042042
TPS: No
153-154 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SD
Telephone: 8157380
2-12 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1QT
Telephone: 240403
25 West Street
Haslemere
Surrey
GU27 2AP
26-27 Milsom Street
Bath
Avon
BA1 1DG
Telephone: 443074
48 Bank Street
Irvine
Ayrshire
KA12 0LP
60 Sloane Avenue
London
SW3 3DD
Crossways
Silwood Road
Ascot
Berkshire
SL5 0PZ
Telephone: 622988
Purchas Road
Didcot
Oxfordshire
OX11 7BF
Telephone: 0042042
Steventon Storage Facility
Hanney Road
Abingdon
Oxfordshire
OX13 6DJ
Unit 3 Tower Road
Berinsfield
Wallingford
Oxfordshire
OX10 7LN
Telephone: 8157380
Swallowfield
Froxfield
Marlborough
Wiltshire
SN8 3LD
Telephone: 684250
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 |
|---|---|---|
| LUXURY BRITISH DESIGN 2 LIMITED | Non-Trading | View Report |
| OKA DIRECT LIMITED | Voluntary Agreement | View Report |
| RAPT DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Annabel Lucy Veronica Viscountess Astor (904506059) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Nicola Paronetto (931488239) has left the board |
Credit Risk Overview
Want to learn more about OKA DIRECT 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 OKA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKA DIRECT 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 |
|---|---|---|---|---|
|
27/07/1999 - Present (25 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/02/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/03/1999 - Present (25 years and 8 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INDUSTRIAL HOLDING SARL | N/A | N/A |
| LUXURY BRITISH DESIGN HOLDINGS LIMITED | Non-Trading | View Report |
| LUXURY BRITISH DESIGN 1 LIMITED | Non-Trading | View Report |
| LUXURY BRITISH DESIGN 2 LIMITED | Non-Trading | View Report |
| OKA DIRECT LIMITED | Voluntary Agreement | View Report |
| RAPT DIRECT LIMITED | Company is dissolved | View Report |
| OKA DIRECT LIMITED | Voluntary Agreement | View Report |
| RAPT DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Annabel Lucy Veronica Viscountess Astor (904506059) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Nicola Paronetto (931488239) has left the board |
| 16/02/2024 | New Board Member Mark James Saunders (916621945) Appointed |
| 23/01/2024 | New Accounts filed |
| 16/11/2023 | Leila Elizabeth Bailey (929332960) has left the board |
| 23/10/2023 | New Board Member Nicola Paronetto (931488239) Appointed |
| 23/10/2023 | New Board Member Leanne Genette Corbersmith (927032843) Appointed |
| 12/06/2023 | Neil David Butler (929909921) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 25/08/2022 | New Board Member Neil David Butler (929909921) Appointed |
| 18/07/2022 | Richard Kevin Mills (928104933) has left the board |
| 18/07/2022 | Richard Kevin Mills (928104935) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Leila Elizabeth Bailey (929332960) Appointed |
| 15/02/2022 | Emilio Giuseppe Foa (921446416) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Company Secretary Richard Kevin Mills (928104933) Appointed |
| 23/03/2021 | New Board Member Richard Kevin Mills (928104935) Appointed |
| 08/01/2021 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 25/03/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/07/2019 | Miranda Christie (906937911) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 24/10/2018 | Peter Noel Taylor (922102402) has left the board |
| 24/10/2018 | New Board Member Emilio Giuseppe Foa (921446416) Appointed |
| 02/10/2018 | New Accounts filed |
| 12/07/2018 | Andrew James Hickin (906938073) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Company Secretary Mark John James Little (924489747) Appointed |
| 06/04/2018 | Andrew James Hickin (915502005) has left the board |
| 29/01/2018 | Alasdair Kinloch Hadden-Paton (906938062) has left the board |
| 26/01/2018 | Henry John William Ropner (917314999) has left the board |
| 26/01/2018 | Peter Chappelow (907115317) has left the board |
| 26/01/2018 | Philip Arthur George Seers (903556440) has left the board |
| 26/01/2018 | New Board Member Mark John James Little (914901653) Appointed |
| 13/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Peter Taylor (922102402) Appointed |
| 10/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Octavia Kate Morley (907853348) has left the board |
| 17/03/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Octavia Kate Morley (907853348) Appointed |
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