OAKLEY EKOTOP LIMITED
Active - Accounts Filed
General Information
NAME
OAKLEY EKOTOP LIMITED
COMPANY NUMBER
11876125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 0AS
3 Cadogan Gate
LONDON
SW1X 0AS
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 |
|---|---|---|
| OAKLEY EKOTOP LIMITED | Active - Accounts Filed | View Report |
| OAKLEY EKOHOLD LIMITED | Active - Accounts Filed | View Report |
| OAKLEY EKOMID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Valero Domingo (928826003) has left the board |
| 26/03/2024 | New Board Member Konstantin Synetos (919216183) Appointed |
Credit Risk Overview
Want to learn more about OAKLEY EKOTOP 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 OAKLEY EKOTOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKLEY EKOTOP 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 |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
22/03/2024 - Present (9 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
21/06/2019 - 13/04/2021 (1 years and 9 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLEY EKOTOP LIMITED | Active - Accounts Filed | View Report |
| OAKLEY EKOHOLD LIMITED | Active - Accounts Filed | View Report |
| OAKLEY EKOMID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Valero Domingo (928826003) has left the board |
| 26/03/2024 | New Board Member Konstantin Synetos (919216183) Appointed |
| 14/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 07/09/2022 | John Louis Woyton (926520831) has left the board |
| 07/09/2022 | Jeremy Byron Roche (903996982) has left the board |
| 07/09/2022 | Salvador Antonio De Andres Fazio (928261219) has left the board |
| 07/09/2022 | Santiago Solanas Ruiz (927762054) has left the board |
| 07/09/2022 | Juan Antonio Fernandez Benito (926081521) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 27/10/2021 | Hayley Elizabeth Whitehead (925779166) has left the board |
| 27/10/2021 | Hayley Elizabeth Whitehead (925779166) has left the board |
| 27/10/2021 | Hayley Elizabeth Whitehead (925779166) has left the board |
| 14/10/2021 | New Board Member Valero Domingo (928826003) Appointed |
| 03/05/2021 | New Board Member Salvador Antonio De Andres Fazio (928261219) Appointed |
| 02/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member John Woyton (926520831) Appointed |
| 29/07/2019 | New Board Member Jeremy Byron Roche (903996982) Appointed |
| 26/07/2019 | New Board Member Pedro Miguel Fonseca (926081566) Appointed |
| 26/07/2019 | New Board Member Juan Antonio Fernandez Benito (926081521) Appointed |
| 25/04/2019 | New Board Member Hayley Elizabeth Whitehead (925779166) Appointed |
| 19/01/1970 | New Board Member Santiago Solanas Ruiz (927762054) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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