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Project Oak Midco Limited

Project Oak Midco Limited is an active company incorporated on 14 January 2022 with the registered office located in York, North Yorkshire. Project Oak Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849247
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Project Oak Topco Limited
PSC
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Mutual Companies
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Mr Ben Richardson and Simon Paul Williams are mutual people.
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Pervasive Networks Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
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Project Oak Topco Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Project Oak Bidco Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Mr Ben Richardson is a mutual person.
Active
Livingstone Technologies Limited
Simon Paul Williams is a mutual person.
Active
Livingstone Holdings Limited
Simon Paul Williams is a mutual person.
Active
Latitude Topco Limited
Mr Ben Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.06M
Increased by £18.06M (+28%)
Total Liabilities
£0
Same as previous period
Net Assets
£83.06M
Increased by £18.06M (+28%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Project Oak Topco Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Vishu Passi Resigned
2 Years 5 Months Ago on 14 Mar 2023
Mr Simon Paul Williams Appointed
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 1 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Nov 2023
Repayment History
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