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O'Kane Direct Ltd

O'Kane Direct Ltd is an active company incorporated on 12 May 2010 with the registered office located in Greenford, Greater London. O'Kane Direct Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07251427
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 2 Phoenix Trading Estate
Bilton Road
Perivale
Middlesex
UB6 7DZ
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Acorn House 33 Churchfield Road Acton London W3 6AY United Kingdom
Telephone
02083851771
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 2001
Director • Irish • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 2001
Director • Operations Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
R & M Chateau Ltd
Edward Fitzgerald O'Kane and Maureen Barbara O'Kane are mutual people.
Active
Killian O'Kane Limited
Killian Fitzgerald O'Kane is a mutual person.
Active
Eriad Ltd
Daragh Grace O'Kane is a mutual person.
Active
Ó CathÁin Holdings Ltd
Lorcan Edward O'Kane is a mutual person.
Active
Shaftesbury Court Management Company Limited
Edward Fitzgerald O'Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£736.84K
Increased by £103.3K (+16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£2.97M
Increased by £274.64K (+10%)
Total Liabilities
-£853.83K
Decreased by £144.07K (-14%)
Net Assets
£2.12M
Increased by £418.71K (+25%)
Debt Ratio (%)
29%
Decreased by 8.27% (-22%)
Latest Activity
Mr Edward Fitzgerald O'kane (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Killian Fitzgerald O'kane Details Changed
2 Months Ago on 4 Jul 2025
Lorcan Edward O'kane Details Changed
2 Months Ago on 4 Jul 2025
Daragh Grace O'kane Details Changed
2 Months Ago on 4 Jul 2025
Mr Yashar Karam Ansari Nejad Details Changed
2 Months Ago on 4 Jul 2025
Mrs Maureen Barbara O'kane Details Changed
2 Months Ago on 4 Jul 2025
Mr Edward Fitzgerald O'kane Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
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Documents
Director's details changed for Mrs Maureen Barbara O'kane on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Yashar Karam Ansari Nejad on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Daragh Grace O'kane on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Lorcan Edward O'kane on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Edward Fitzgerald O'kane as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Edward Fitzgerald O'kane on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY United Kingdom to Unit 2 Phoenix Trading Estate Bilton Road Perivale Middlesex UB6 7DZ on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Killian Fitzgerald O'kane on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Change of details for Mr Edward Fitzgerald O'kane as a person with significant control on 10 October 2024
Submitted on 22 Oct 2024
Repayment History
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