Oakley Global Business Solutions Ltd
Company Profile
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MicroOakley Global Business Solutions Ltd
03731162•Private Limited With Share Capital
7 Britannia Court Wollaston Way, Basildon, Essex, SS131EU
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Incorporated
11/03/1999
Company Age
27 years
Directors
6
Employees
11
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Oakley Global Business Solutions Ltd (03731162) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in essex, SS131EU. The company operates under SIC code 62012 - business and domestic software development.
Oakley global business solutions ltd improves the performance and efficiency of companies across the world. via our integrated network of specialist companies, we deliver best-in-class technology solutions that create business advantage for our clients. o-erp is our centre of excellence dedicated to...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/03/1999
SS131EU
11 employees
Financial Overview
Total Assets
£494.3K
Liabilities
£193.9K
Net Assets
£300.4K
Est. Turnover
£2.01M
AI Estimated
Unreported
Cash
£59.2K
Key Metrics
11
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2011
Change Of Name Notice
Category:Change Of Name
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Britannia Court, Basildon, SS131EURegistered
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