| Company Name | Oakswood Financial Compliance Ltd. |
|---|---|
| Director | Wajid Ratyal |
| Company Status | Active |
| Company Number | 08553091 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Wajid Ratyal |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Financial Compliance |
| Country of Residence | England |
| Correspondence Address | 2 Ambleside Avenue Bradford West Yorkshire BD9 5HX |
| Secretary Name | Mr Wajid Ratyal |
|---|---|
| Status | Current |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ambleside Avenue Bradford West Yorkshire BD9 5HX |
Location
| Registered Address | 2 Ambleside Avenue Bradford West Yorkshire BD9 5HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Toller |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 25 July 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 14 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 9 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 2 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 2 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | Incorporation Statement of capital on 2013-06-03
|
| 3 June 2013 | Incorporation Statement of capital on 2013-06-03
|