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OKTRA LIMITED - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
Company Information
- Company registration number
- 03130362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bickenhall Mansions
- Bickenhall Street
- London
- W1U 6BP 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP UK
Management
- Managing Directors
- MOSKOWA-STACHOWICZ, Aleksandra
- WARREN, Mark
- GREGORY, Robert David
- JUDGE, Wayne
- LEEPER, Martin Andrew
- SMITH, Craig Michael
- WAITE, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-24
- Age Of Company 1995-11-24 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vensyn Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARGOLIS OFFICE ENVIRONMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
✓
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OKTRA LIMITED Company Description
- OKTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03130362. Its current trading status is "live". It was registered 1995-11-24. It was previously called MARGOLIS OFFICE ENVIRONMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 31/05/2012.It can be contacted at 1 Bickenhall Mansions .
Get OKTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oktra Limited - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
- 1995-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OKTRA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03130362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03130362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03130362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-11-27) - CS01
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confirmation-statement-with-updates (2022-11-30) - CS01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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confirmation-statement-with-updates (2021-11-29) - CS01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-12) - SH06
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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capital-return-purchase-own-shares (2020-05-12) - SH03
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capital-cancellation-shares (2020-05-12) - SH06
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
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capital-return-purchase-own-shares (2020-06-15) - SH03
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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confirmation-statement-with-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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capital-return-purchase-own-shares (2019-10-22) - SH03
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capital-cancellation-shares (2019-10-22) - SH06
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confirmation-statement-with-updates (2019-12-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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capital-cancellation-shares (2018-07-25) - SH06
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resolution (2018-07-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-07-13) - SH03
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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second-filing-of-director-appointment-with-name (2018-04-18) - RP04AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name (2017-04-05) - TM01
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resolution (2017-10-04) - RESOLUTIONS
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capital-allotment-shares (2017-10-04) - SH01
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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capital-alter-shares-subdivision (2017-10-04) - SH02
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keyboard_arrow_right 2016
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resolution (2016-04-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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accounts-with-accounts-type-full (2016-10-31) - AA
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-23) - AUD
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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accounts-with-accounts-type-full (2015-09-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-07) - TM02
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accounts-with-accounts-type-full (2014-10-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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certificate-change-of-name-company (2013-10-25) - CERTNM
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accounts-with-accounts-type-full (2013-10-08) - AA
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miscellaneous (2013-07-25) - MISC
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legacy (2013-01-19) - MG01
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keyboard_arrow_right 2012
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miscellaneous (2012-05-10) - MISC
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termination-director-company-with-name (2012-10-10) - TM01
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legacy (2012-05-14) - MG02
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legacy (2012-10-16) - MG01
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-27) - MG01
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legacy (2011-09-13) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-04-26) - 403a
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-09-26) - 288a
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legacy (2008-12-19) - 190
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legacy (2008-12-19) - 353
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legacy (2008-12-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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legacy (2007-02-23) - 88(2)R
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legacy (2007-02-23) - 88(3)
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legacy (2007-03-08) - 123
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resolution (2007-03-08) - RESOLUTIONS
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legacy (2007-06-27) - 288b
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-12-05) - 287
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2004-12-14) - 363a
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accounts-with-accounts-type-full (2003-01-13) - AA
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legacy (2002-11-26) - 363a
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-11-29) - 353
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legacy (2001-11-29) - 190
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 363a
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legacy (2000-12-04) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-05) - AA
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legacy (1999-02-09) - 190
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legacy (1999-03-24) - 363a
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accounts-with-accounts-type-full (1999-12-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-31) - 353
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legacy (1998-07-31) - 287
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legacy (1997-12-03) - 363a
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legacy (1997-01-22) - 225
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 363a
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legacy (1996-05-29) - 395
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legacy (1996-05-26) - 88(2)
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legacy (1996-05-25) - 224
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keyboard_arrow_right 1995
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legacy (1995-11-30) - 288
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incorporation-company (1995-11-24) - NEWINC
