Oak Ebooks Ltd. Head office in Newcastle Upon Tyne. Check Director.

Oak Ebooks Ltd, Newcastle Upon Tyne

Oak Ebooks Ltd is a private limited company. Situated at 6 Rayleigh Drive, Woodlands Park, Wideopen, Newcastle Upon Tyne NE13 6AQ, the aforementioned 18 years old company was incorporated on 2006-04-24 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "business and domestic software development" (SIC: 62012).
1 director can be found in the enterprise: Anthony B. (appointed on 25 April 2006). Among the secretaries (1 in total), we can name: Evelyn B. (appointed on 25 April 2006).

About
Name: Oak Ebooks Ltd
Number: 05792929
Incorporation date: 2006-04-24
End of financial year: 30 April


Address:	6 Rayleigh Drive, Woodlands Park Wideopen Newcastle Upon Tyne NE13 6AQ
SIC code:	63990 - Other information service activities n.e.c. 62012 - Business and domestic software development

Company staff

People with significant control

Anthony B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	139	34	50	6,069	2	5,652	458	3,126	1,376	410	966	896	1,344
Total Assets Less Current Liabilities	141	36	52	6,069	2	1,182	-1,874	-1,040	1,376	-405	1,376	1,306	1,344
Shareholder Funds	-18,566	-20,719	-22,329	-7,270	2	1,182	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-	-

The deadline for Oak Ebooks Ltd confirmation statement filing is 2024-05-08. The last one was submitted on 2023-04-24. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary individual Anthony B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 24th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 24th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th May 2016: 2.00 GBP capital
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 24th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 24th Apr 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
288a	On Mon, 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288a	On Mon, 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288a	On Mon, 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288a	On Mon, 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288b	On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)

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