Oakley Facile Holdco Limited
Company Profile
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MicroOakley Facile Holdco Limited
11376191•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
22/05/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Oakley Facile Holdco Limited (11376191) is a private limited with share capital incorporated on 22/05/2018 (7 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/05/2018
EC2R7HJ
Financial Overview
Total Assets
£284.5K
Liabilities
£13.2K
Net Assets
£271.3K
Cash
£266.7K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
47
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Capital Cancellation Shares
Category:Capital
Date:24-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2018
Change Of Name By Provision In Articles
Category:Change Of Name
Date:09-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2018
Capital Reduction Of Capital Redomination
Category:Capital
Date:15-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2018
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:15-06-2018
Capital Redomination Of Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2018
Incorporation Company
Category:Incorporation
Date:22-05-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Cadogan Gate, Chelsea, London, SW1X0AS
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
2
Contact
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ