Little Oaktree Ltd, London
Little Oaktree Ltd is a private limited company. Formerly, it was named Powerwood Ltd (it was changed on 2023-07-17). Registered at C/O Azets 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the above-mentioned 10 years old company was incorporated on 2014-02-27 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).1 director can be found in the company: David P. (appointed on 19 December 2023).
| About | |
|---|---|
| Name: Little Oaktree Ltd | |
| Number: 08914245 | |
| Incorporation date: 2014-02-27 | |
| End of financial year: 28 February |
| Address: |
C/o Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Almastra Management Lp
21 November 2022
| Address | 2323-32 Avenue N.E., Calgary, Alberta, Canada |
| Legal authority | Business Corporations Act |
| Legal form | Partnership |
| Country registered | Canada |
| Place registered | Alberta Canada |
| Registration number | 19291624 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juergen H.
14 October 2022 - 21 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Almastra Management Lp
31 August 2016 - 14 October 2022
| Address | 2323-32 Avenue N.E., Calgary, Alberta, Canada |
| Legal authority | Business Corporations Act |
| Legal form | Partnership |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vadim O.
3 December 2020 - 3 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Vity Inc
6 April 2016 - 20 September 2019
| Address | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 1,000 | 6,413 | 148,751 | 148,751 | 29,471 | 29,470,786 | 29,470,786 |
| Fixed Assets | - | 53 | 53 | 114 | 115 | - | - |
| Total Assets Less Current Liabilities | 1,000 | -47,220 | -108,768 | -108,768 | 19,013 | 18,257,220 | 18,257,220 |
| Number Shares Allotted | 1,000,000 | 1,047,059 | - | - | - | - | - |
| Shareholder Funds | 1,000 | -47,220 | - | - | - | - | - |
The target date for Little Oaktree Ltd confirmation statement filing is 2023-12-05. The previous one was filed on 2022-11-21. The due date for the next accounts filing is 30 November 2022. Previous accounts filing was sent for the time up until 28 February 2021.
5 persons of significant control are listed in the Companies House, namely: Almastra Management Lp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue N.e., Alberta. Juergen H. who owns over 3/4 of shares, 3/4 to full of voting rights. Almastra Management Lp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Avenue N.e., Alberta.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Tuesday 19th December 2023. filed on: 21st, December 2023 | officers |
Free Download
(2 pages)
|