Company information:
Oak Agents Limited (No: 05544649)
Address: 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Status: Active
Incorporated: 24-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: May-2009 )
Current Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Oct-2023 )
Current Secretary: ALBANY NOMINEES LIMITED ( From: Aug-2007 )
Resigned Director: ADAM NICHOLAS BETTERIDGE ( DOB: Oct-1973 From: Aug-2005 To: Feb-2006 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Director: BROMBARD TRUSTEES LIMITED ( From: Aug-2007 To: Oct-2023 )
Resigned Director: MARIA JOSEPHINE CONTI ( From: Feb-2006 To: Aug-2007 )
Resigned Director: STEVEN MICHAEL ROGERS ( DOB: Jan-1962 From: Apr-2014 To: Jan-2017 )
Resigned Secretary: ALBANY NOMINEES LIMITED ( From: Aug-2005 To: Feb-2006 )
Resigned Secretary: BGROMBARD TRUSTEES LIMITED ( From: Feb-2006 To: Aug-2007 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: Aug-2005 To: Feb-2006 )
Resigned Secretary: STELLA LITOU ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Premiere Capital Limited, 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-11-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 396,629 | 508,642 | 2,217 | 2,807 | 461,560 | 4,431 | 1,279,144 | 1,269,159 | 970,153 | 396629,508642,2217,2807,461560,4431,1279144,1269159.0,970153.0 |
| Current assets / Debtors | 296,205 | 508,624 | 2,151 | 2,783 | 460,936 | 4,284 | 1,279,129 | 1,269,155 | 969,233 | 296205,508624,2151,2783,460936,4284,1279129,1269155.0,969233.0 |
| Current assets / Cash at bank and on hand | 100,424 | 18 | 66 | 24 | 624 | 147 | 15 | 4 | 920 | 100424,18,66,24,624,147,15,4.0,920.0 |
| Net current assets (liabilities) | -570,371 | -545,780 | -584,403 | -587,795 | -546,738 | -541,215 | -527,184 | -533,841 | -530,847 | -570371,-545780,-584403,-587795,-546738,-541215,-527184,-533841.0,-530847.0 |
| Total assets less current liabilities | -570,371 | -545,780 | -584,403 | -587,795 | -546,738 | -541,215 | -527,184 | -533,841 | -530,847 | -570371,-545780,-584403,-587795,-546738,-541215,-527184,-533841.0,-530847.0 |
| Equity / share capital and reserves | -570,371 | -545,780 | -584,403 | -587,795 | -546,738 | -541,215 | -527,184 | -570371,-545780,-584403,-587795,-546738,-541215,-527184,0.0,0.0 |