1oak Capital Limited. Head office in London. Check Director.

1oak Capital Limited, London

1Oak Capital Limited is a private limited company. Previously, it was named K Kapital Uk Limited (it was changed on 2010-10-12). Situated at 2 Charles Street, London W1J 5DB, this 14 years old company was incorporated on 2009-04-28 and is officially classified as "fund management activities" (SIC code: 66300), "security and commodity contracts dealing activities" (SIC code: 66120).
1 director can be found in this company: Stuart R. (appointed on 01 November 2017).

About
Name: 1oak Capital Limited
Number: 06890293
Incorporation date: 2009-04-28
End of financial year: 31 December


Address:	2 Charles Street London W1J 5DB
SIC code:	66300 - Fund management activities 66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Investor Solutions Uk Limited

28 April 2016

Address	2 Charles Street, London, London, W1J 5DB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06975763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 1Oak Capital Limited confirmation statement filing is 2024-04-16. The most current one was submitted on 2023-04-02. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Investor Solutions Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charles Street, W1J 5DB London, London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (29 pages)
AD01	Change of registered address from 50 Sloane Avenue London SW3 3DD United Kingdom on 16th September 2022 to 2 Charles Street London W1J 5DB filed on: 16th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (26 pages)
AD01	Change of registered address from 50 Sloane Avenue Sloane Avenue London SW3 3DD England on 26th October 2020 to 50 Sloane Avenue London SW3 3DD filed on: 26th, October 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 51 Hay's Mews Mayfair London W1J 5QJ on 19th October 2020 to 50 Sloane Avenue Sloane Avenue London SW3 3DD filed on: 19th, October 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 31st December 2016 filed on: 13th, November 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 1st November 2017 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 16th, December 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2015: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (19 pages)
AD01	Change of registered address from , C/O Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE on 15th September 2014 to 51 Hay's Mews Mayfair London W1J 5QJ filed on: 15th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
AD02	Register inspection address changed from Unit 3a 17 Berkeley Street London W1J 8EA United Kingdom at an unknown date filed on: 5th, June 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 18th December 2013 filed on: 18th, December 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 23rd, May 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England on 18th February 2013 filed on: 18th, February 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 8th, February 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 21st October 2011 filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 14th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 5th November 2010 filed on: 5th, November 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2010 filed on: 1st, November 2010 \| accounts	Free Download (15 pages)
CERTNM	Company name changed k kapital uk LIMITEDcertificate issued on 12/10/10 filed on: 12th, October 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 23rd September 2010 change of name
CONNOT	Notice of change of name filed on: 12th, October 2010 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 55B Cadogan Square London SW1X 0HY Uk on 28th September 2010 filed on: 28th, September 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AP03	On 28th September 2010, company appointed a new person to the position of a secretary filed on: 28th, September 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, July 2010 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 5th, July 2010 \| capital	Free Download (1 page)
SH19	Statement of Capital on 5th July 2010: 100000.00 GBP filed on: 5th, July 2010 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 28/06/10 filed on: 5th, July 2010 \| insolvency	Free Download (1 page)
CAP-SS	Solvency statement dated 17/06/10 filed on: 17th, June 2010 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, June 2010 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 17th, June 2010 \| capital	Free Download (1 page)
SH19	Statement of Capital on 17th June 2010: 150000.00 GBP filed on: 17th, June 2010 \| capital	Free Download (4 pages)
CH01	On 10th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH03	On 10th June 2010 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 28th April 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
CH01	On 28th April 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th March 2010: 150000.00 GBP filed on: 8th, March 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 16th November 2009: 150000.00 GBP filed on: 18th, November 2009 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 17th November 2009: 150000.00 GBP filed on: 17th, November 2009 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2009 filed on: 31st, October 2009 \| officers	Free Download (2 pages)
288a	On 12th June 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/05/2009 from 788-790 finchley road london NW11 7TJ england filed on: 7th, May 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2009 \| incorporation	Free Download (11 pages)

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