Oken Eyffler Limited

DataGardener
live
Micro

Oken Eyffler Limited

08485568•Private Limited With Share Capital

79 Foxes Way, Warwick, Warwickshire, CV346AY
01926491181

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/04/2013

Company Age

13 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Oken Eyffler Limited (08485568) is a private limited with share capital incorporated on 12/04/2013 (13 years old) and registered in warwickshire, CV346AY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/04/2013
CV346AY

Financial Overview

Total Assets

£97.3K

Liabilities

£100.7K

Net Assets

£-3.3K

Cash

£1.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
terry richard brown
director
J
jane marshall
director
C
clive roger mason
director
S
stuart mark hatton
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Incorporation Company
Category:Incorporation
Date:12-04-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

79 Foxes Way, Warwick, CV346AYRegistered
34-36 High Street, Warwick, Warwickshire, CV344BE

Related Companies

10
umberslade (headlands) limited
live
umberslade wapping wharf (zulu) limited
live
warwick schools enterprises limited
live
umberslade corporate management limited
live
wapping wharf (block a residents) limited
live
demrastore limited
live
wapping wharf holdings limited
live
the institute for collaborative working
live
british airways engineering wales limited
live
wapping wharf (charlie) limited
live

Contact

01926491181
79 Foxes Way, Warwick, Warwickshire, CV346AY