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Oakhaven Investments Limited

Oakhaven Investments Limited is an active company incorporated on 17 November 2023 with the registered office located in Staines-upon-Thames, Surrey. Oakhaven Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15291398
Private limited company
Age
1 year 10 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
43 Claremont Road
Staines-Upon-Thames
TW18 3AS
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Mr James Christopher Carlson
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlson Models Limited
James Christopher Carlson is a mutual person.
Active
Multiservicesvs Ltd
James Christopher Carlson is a mutual person.
Active
Alpha Baxter Ltd
James Christopher Carlson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.62K
Turnover
Unreported
Employees
Unreported
Total Assets
£290.21K
Total Liabilities
-£297.2K
Net Assets
-£6.99K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr James Christopher Carlson (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr James Christopher Carlson (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr James Christopher Carlson Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr James Christopher Carlson (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Incorporated
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 9 Jan 2025
Change of details for Mr James Christopher Carlson as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Mr James Christopher Carlson as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Mr James Christopher Carlson as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr James Christopher Carlson on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH United Kingdom to 43 Claremont Road Staines-upon-Thames TW18 3AS on 12 August 2024
Submitted on 12 Aug 2024
Registration of charge 152913980001, created on 9 May 2024
Submitted on 10 May 2024
Incorporation
Submitted on 17 Nov 2023
Repayment History
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