OKANA GLOBAL LIMITED

Key Data

Status

Active

Company No.

07897382

Incorporation date

04/01/2012

Size

Small

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2012)

29/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

07/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

21/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

29/05/2024

Certificate of change of name

View PDF (3 pages)

24/05/2024

Appointment of Dr Graham Charles Kelly as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Peter Barker as a director on 2024-05-24

View PDF (1 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

26/09/2023

Cessation of University of Northumbria at Newcastle as a person with significant control on 2023-07-31

View PDF (1 pages)

26/09/2023

Termination of appointment of David Greenwood as a director on 2023-07-31

View PDF (1 pages)

26/09/2023

Termination of appointment of John Woodward as a director on 2023-07-31

View PDF (1 pages)

11/08/2023

Previous accounting period shortened from 2023-07-31 to 2023-04-30

View PDF (1 pages)

05/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (7 pages)

29/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (9 pages)

31/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

16/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

15/11/2019

Termination of appointment of John Vincent Lorimer as a director on 2019-07-31

View PDF (1 pages)

11/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Professor John Woodward as a director on 2018-11-09

View PDF (2 pages)

16/11/2018

Termination of appointment of Glen Mchale as a director on 2018-11-09

View PDF (1 pages)

28/02/2018

Accounts for a small company made up to 2017-07-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (14 pages)

17/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

24/02/2016

Registered office address changed from Cooper's Studios 14-18 Westgate Road Newcastle upon Tyne NE1 3NN to Cooper's Studios Westgate Road Newcastle upon Tyne NE1 3NN on 2016-02-24

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-07-31

View PDF (16 pages)

05/05/2015

Full accounts made up to 2014-07-31

View PDF (15 pages)

20/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

15/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

17/10/2013

Resolutions

View PDF (33 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (4 pages)

17/10/2013

Change of share class name or designation

View PDF (2 pages)

17/10/2013

Appointment of Mark Richard Thompson as a director

View PDF (3 pages)

17/10/2013

Appointment of Peter Barker as a director

View PDF (3 pages)

17/10/2013

Appointment of Professor David Greenwood as a director

View PDF (3 pages)

17/10/2013

Appointment of Glen Mchale as a director

View PDF (3 pages)

17/10/2013

Termination of appointment of Graeme Hurworth as a director

View PDF (2 pages)

17/10/2013

Appointment of Mr John Vincent Lorimer as a director

View PDF (3 pages)

16/10/2013

Certificate of change of name

View PDF (3 pages)

16/10/2013

Change of name notice

View PDF (2 pages)

05/08/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

03/05/2013

Previous accounting period shortened from 2013-01-31 to 2012-07-31

View PDF (1 pages)

16/01/2013

Registered office address changed from Cooper's Studios 14-18 Westgate Road Newcastle upon Tyne NE1 3NN United Kingdom on 2013-01-16

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

16/01/2013

Registered office address changed from Coopers Studios 14-18 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 3NN on 2013-01-16

View PDF (1 pages)

15/02/2012

Appointment of Graeme Richard Hurworth as a director

View PDF (3 pages)

15/02/2012

Appointment of Graeme Richard Hurworth as a secretary

View PDF (3 pages)

15/02/2012

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

15/02/2012

Termination of appointment of Andrew Davison as a director

View PDF (2 pages)

15/02/2012

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2012-02-15

View PDF (2 pages)

09/02/2012

Certificate of change of name

View PDF (3 pages)

04/01/2012

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/01/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	04/01/2012 - 08/02/2012	354
Woodward, John	Director	09/11/2018 - 31/07/2023	4
Lorimer, John Vincent	Director	09/10/2013 - 31/07/2019	6
Davison, Andrew John	Director	04/01/2012 - 08/02/2012	494
Thompson, Mark Richard	Director	09/10/2013 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OKANA GLOBAL LIMITED

OKANA GLOBAL LIMITED is an(a) Active company incorporated on 04/01/2012 with the registered office located at Cooper's Studios, Westgate Road, Newcastle Upon Tyne NE1 3NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OKANA GLOBAL LIMITED?

OKANA GLOBAL LIMITED is currently Active. It was registered on 04/01/2012 .

Where is OKANA GLOBAL LIMITED located?

OKANA GLOBAL LIMITED is registered at Cooper's Studios, Westgate Road, Newcastle Upon Tyne NE1 3NN.

What does OKANA GLOBAL LIMITED do?

OKANA GLOBAL LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for OKANA GLOBAL LIMITED?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.