OAK MARITIME (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
OAK MARITIME (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OAK MARITIME (UK) LTD was incorporated 26 years ago on 03/06/1998 and has the registered number: 03575019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
OAK MARITIME (UK) LTD was incorporated 26 years ago on 03/06/1998 and has the registered number: 03575019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
OAK MARITIME (UK) LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
4TH FLOOR
LONDON
EC3M 5JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARSTEN CHRISTIAN JESS | Feb 1962 | Danish | Director | 1998-06-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-03 UNTIL 1998-06-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-03 UNTIL 1998-06-03 | RESIGNED | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-06 UNTIL 2000-06-04 | RESIGNED | ||
| PATRICK HAO WEN TSAI | Aug 1974 | Canadian | Director | 2007-03-19 UNTIL 2011-10-04 | RESIGNED |
| JEFF CHI FU HSU | Oct 1962 | Director | 1998-06-03 UNTIL 2006-06-04 | RESIGNED | |
| MR PIETER WILLEM DE WIT | Jun 1955 | South African | Director | 1998-07-10 UNTIL 2008-05-02 | RESIGNED |
| MR PIETER WILLEM DE WIT | Jun 1955 | South African | Director | 2011-08-01 UNTIL 2015-03-31 | RESIGNED |
| CARSTEN CHRISTIAN JESS | Feb 1962 | Danish | Secretary | 1998-06-03 UNTIL 1999-01-06 | RESIGNED |
| JEFF CHI FU HSU | Oct 1962 | Secretary | 2000-06-04 UNTIL 2006-06-04 | RESIGNED | |
| MR PIETER WILLEM DE WIT | Jun 1955 | South African | Secretary | 2006-06-04 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jeff Chi Fu Hsu | 2016-04-06 | 10/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oak Maritime (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 30-06-2023 | £1,577 Cash £-13,027 equity |
| Oak Maritime (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-03 | 30-06-2022 | £3,806 Cash £-10,300 equity |
| Oak Maritime (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 30-06-2021 | £933 Cash £-6,729 equity |
| Oak Maritime (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 30-06-2020 | £2,799 Cash £-4,996 equity |
| Oak Maritime (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-02 | 30-06-2019 | £5,465 Cash £-2,715 equity |
| Oak Maritime (UK) Limited Company Accounts | 2018-03-28 | 30-06-2017 | £104,328 Cash £91,462 equity |