ORACLE PRIVATE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORACLE PRIVATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORACLE PRIVATE FINANCE LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ORACLE PRIVATE FINANCE LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ORACLE PRIVATE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH WILLIAMS | Feb 1972 | British | Director | 2018-05-11 | CURRENT |
MS ROSIE CHALMERS | Jan 1972 | British | Director | 2014-03-26 UNTIL 2016-11-01 | RESIGNED |
MS ROSIE CHALMERS | Jan 1972 | British | Director | 2016-11-01 UNTIL 2018-05-11 | RESIGNED |
THOMAS JONATHAN LANE | Dec 1968 | British | Director | 2016-11-01 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Williams | 2021-02-04 | 2/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Malik Ishmuratov | 2016-11-01 - 2021-02-03 | 4/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Denis Korotkov-Koganovich | 2016-11-01 - 2021-02-03 | 8/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Malik Ishmuratov | 2016-11-01 - 2018-08-21 | 4/1971 | London | Ownership of shares 25 to 50 percent |
Mr Denis Korotkov-Koganovich | 2016-11-01 - 2018-08-21 | 8/1977 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Jonathan Lane | 2016-11-01 - 2016-11-01 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oracle Private Finance Limited | 2023-12-30 | 31-03-2023 | £-2,720 equity |
Oracle Private Finance Limited | 2022-12-31 | 31-03-2022 | £-2,720 equity |
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED | 2021-12-31 | 31-03-2021 | £2,720 equity |
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED | 2021-06-15 | 31-03-2020 | £2,720 equity |
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED | 2020-01-15 | 31-03-2019 | £2,720 equity |
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED | 2018-05-12 | 31-03-2018 | £-2,720 equity |
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED | 2017-12-27 | 31-03-2017 | £-2,714 equity |
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED | 2016-11-15 | 31-03-2016 | £7,908 Cash £-2,001 equity |
Abbreviated Company Accounts - ORACLE PRIVATE FINANCE LIMITED | 2015-12-19 | 31-03-2015 | £10,000 equity |