Oakbury Consultants Limited

Company Name	Oakbury Consultants Limited
Director	Svein Olav Mytting
Company Status	Active
Company Number	04596975
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Svein Olav Mytting
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	17 June 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Consultant
Country of Residence	Norway
Correspondence Address	16 Purvis Street 2f Singapore 188595

Secretary Name	Geir Bjarne Bakke
Nationality	Norwegian
Status	Current
Appointed	13 December 2005(3 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Epleveien 19 Hokksund 3300 Norway

Secretary Name	Edmund Gregory McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 2003(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2005)
Role	Secretary
Correspondence Address	7 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Director Name	Sj Corporate Management (UK) Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 June 2003)
Correspondence Address	Token House, Suite 307 11-12 Tokenhouse Yard London EC2R 7AS

Secretary Name	Sj Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 June 2003)
Correspondence Address	3 Bolt Court 4th Floor London EC4A 3DQ

Location

Registered Address	4 Park Square Newton Chambers Road Thorncliffe Park Ind Est, Chapeltown Sheffield S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Svein Olav Mytting 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,882
Cash	£29,734
Current Liabilities	£31,888

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 November 2022	Registered office address changed from C/O C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Chapeltown Sheffield South Yorkshire S35 2PH to 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est, Chapeltown Sheffield S35 2PH on 24 November 2022 (1 page)
24 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
3 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 December 2016	Director's details changed for Svein Olav Mytting on 21 November 2016 (2 pages)
21 December 2016	Director's details changed for Svein Olav Mytting on 21 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015	Director's details changed for Svein Olav Mytting on 16 January 2015 (2 pages)
19 February 2015	Director's details changed for Svein Olav Mytting on 16 January 2015 (2 pages)
22 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Director's details changed for Svein Olav Mytting on 21 November 2011 (2 pages)
8 December 2011	Director's details changed for Svein Olav Mytting on 21 November 2011 (2 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 7 September 2011 (1 page)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 December 2008	Return made up to 21/11/08; full list of members (3 pages)
18 December 2008	Return made up to 21/11/08; full list of members (3 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 21/11/07; no change of members (6 pages)
9 January 2008	Return made up to 21/11/07; no change of members (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Registered office changed on 09/02/06 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
14 December 2005	Return made up to 21/11/05; full list of members (6 pages)
14 December 2005	Return made up to 21/11/05; full list of members (6 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 December 2004	Return made up to 21/11/04; full list of members (6 pages)
20 December 2004	Return made up to 21/11/04; full list of members (6 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 November 2003	Return made up to 21/11/03; full list of members (6 pages)
27 November 2003	Return made up to 21/11/03; full list of members (6 pages)
24 October 2003	Registered office changed on 24/10/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
10 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (3 pages)
2 June 2003	New director appointed (3 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
21 November 2002	Incorporation (17 pages)
21 November 2002	Incorporation (17 pages)

Oakbury Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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