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1OAK CAPITAL LIMITED

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1OAK CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06890293

Incorporation date

28/04/2009

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

2 Charles Street, London W1J 5DBCopy
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Latest events (Record since 28/04/2009)
dot icon21/06/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon08/05/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon01/05/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon29/04/2024
Appointment of Mr Giovanni Bonaccorso as a director on 2024-04-25
View PDF (2 pages)
dot icon29/04/2024
Termination of appointment of Stuart Giles Rothwell as a director on 2024-04-25
View PDF (1 pages)
dot icon05/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon11/05/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon21/09/2022
Change of details for Investor Solutions Uk Limited as a person with significant control on 2022-09-19
View PDF (2 pages)
dot icon16/09/2022
Registered office address changed from 50 Sloane Avenue London SW3 3DD United Kingdom to 2 Charles Street London W1J 5DB on 2022-09-16
View PDF (1 pages)
dot icon30/08/2022
Full accounts made up to 2021-12-31
View PDF (27 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon20/07/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon26/10/2020
Change of details for Investor Solutions Uk Limited as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to 50 Sloane Avenue London SW3 3DD on 2020-10-26
View PDF (1 pages)
dot icon19/10/2020
Registered office address changed from 51 Hay's Mews Mayfair London W1J 5QJ to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 2020-10-19
View PDF (1 pages)
dot icon28/04/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon21/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon30/04/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon02/05/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon13/11/2017
Amended full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon01/11/2017
Appointment of Mr Stuart Giles Rothwell as a director on 2017-11-01
View PDF (2 pages)
dot icon01/11/2017
Termination of appointment of Nicolas Huw John Rowe as a director on 2017-10-31
View PDF (1 pages)
dot icon13/06/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon05/05/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon16/12/2016
Auditor's resignation
View PDF (1 pages)
dot icon04/07/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon08/06/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon15/09/2014
Registered office address changed from , C/O Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE to 51 Hay's Mews Mayfair London W1J 5QJ on 2014-09-15
View PDF (1 pages)
dot icon05/06/2014
Register inspection address has been changed from Unit 3a 17 Berkeley Street London W1J 8EA United Kingdom
View PDF (1 pages)
dot icon05/06/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon18/12/2013
Registered office address changed from , C/O Business Consultancy Services (Bcs), 4 the Mill, Copley Hill Business Park Cambridge Road Babraham, Cambridge, Cambridgeshire, CB22 3GN on 2013-12-18
View PDF (1 pages)
dot icon03/07/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon23/05/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon23/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Registered office address changed from , 12 the Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle upon Tyne, NE4 7YL, England on 2013-02-18
View PDF (1 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon24/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2012
Termination of appointment of Emmanuel Lumineau as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Stuart Rothwell as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Mario Bonaccorso as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Giovanni Bonaccorso as a secretary
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Giovanni Bonaccorso as a director
View PDF (1 pages)
dot icon08/02/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon21/10/2011
Appointment of Mario Daniele Bonaccorso as a director
View PDF (2 pages)
dot icon19/10/2011
Appointment of Non-Executive Director Stuart Giles Rothwell as a director
View PDF (2 pages)
dot icon19/10/2011
Appointment of Emmanuel Joseph Louis Lumineau as a director
View PDF (2 pages)
dot icon14/10/2011
Full accounts made up to 2011-04-30
View PDF (16 pages)
dot icon26/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2010
Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom on 2010-11-05
View PDF (1 pages)
dot icon01/11/2010
Full accounts made up to 2010-04-30
View PDF (15 pages)
dot icon12/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2010
Change of name notice
View PDF (2 pages)
dot icon28/09/2010
Appointment of Mr Giovanni Bonaccorso as a director
View PDF (2 pages)
dot icon28/09/2010
Appointment of Mr Giovanni Bonaccorso as a secretary
View PDF (2 pages)
dot icon28/09/2010
Termination of appointment of Matthias Klaeffling as a director
View PDF (1 pages)
dot icon28/09/2010
Registered office address changed from , 55B Cadogan Square, London, SW1X 0HY, Uk on 2010-09-28
View PDF (1 pages)
dot icon28/09/2010
Termination of appointment of Matthias Klaeffling as a secretary
View PDF (1 pages)
dot icon05/07/2010
Statement by directors
View PDF (1 pages)
dot icon05/07/2010
Solvency statement dated 28/06/10
View PDF (1 pages)
dot icon05/07/2010
Resolutions
View PDF (1 pages)
dot icon05/07/2010
Statement of capital on 2010-07-05
View PDF (4 pages)
dot icon17/06/2010
Resolutions
View PDF (2 pages)
dot icon17/06/2010
Statement by directors
View PDF (1 pages)
dot icon17/06/2010
Solvency statement dated 17/06/10
View PDF (1 pages)
dot icon17/06/2010
Statement of capital on 2010-06-17
View PDF (4 pages)
dot icon10/06/2010
Secretary's details changed for Dr Matt Matthias Klaeffling on 2010-06-10
View PDF (1 pages)
dot icon10/06/2010
Director's details changed for Dr Matt Matthias Klaeffling on 2010-06-10
View PDF (2 pages)
dot icon14/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2010
Director's details changed for Mr. Nicolas Hew John Rowe on 2010-04-28
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Dr Matt Matthias Klaeffling on 2010-04-28
View PDF (2 pages)
dot icon08/03/2010
Statement of capital following an allotment of shares on 2010-03-08
View PDF (2 pages)
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-11-16
View PDF (2 pages)
dot icon17/11/2009
Statement of capital following an allotment of shares on 2009-11-17
View PDF (2 pages)
dot icon05/11/2009
Termination of appointment of Saurav Sen as a director
View PDF (1 pages)
dot icon31/10/2009
Appointment of Mr. Nicolas Hew John Rowe as a director
View PDF (2 pages)
dot icon26/06/2009
Gbp nc 1000/50000\09/06/09
View PDF (2 pages)
dot icon12/06/2009
Director appointed mr. Saurav sen
View PDF (1 pages)
dot icon07/05/2009
Registered office changed on 07/05/2009 from, 788-790 finchley road, london, NW11 7TJ, england
View PDF (1 pages)
dot icon28/04/2009
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.09M
-
0.00
198.54K
-
2022
14
1.25M
-
2.22M
31.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1OAK CAPITAL LIMITED

1OAK CAPITAL LIMITED is an(a) Active company incorporated on 28/04/2009 with the registered office located at 2 Charles Street, London W1J 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1OAK CAPITAL LIMITED?

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1OAK CAPITAL LIMITED is currently Active. It was registered on 28/04/2009 .

Where is 1OAK CAPITAL LIMITED located?

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1OAK CAPITAL LIMITED is registered at 2 Charles Street, London W1J 5DB.

What does 1OAK CAPITAL LIMITED do?

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1OAK CAPITAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for 1OAK CAPITAL LIMITED?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-04-02 with no updates.