Introduction
Watch Company
O
OAKLEY 911 LIMITED
OAKLEY 911 LIMITED is an active company incorporated on 9 February 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKLEY 911 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11197859
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
ELEVATE DEVELOPMENT GROUP LIMITED
From: 9 February 2018To: 9 February 2018
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DISKIN, Michael John
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
Appointed 09 Feb 2018
DISKIN, Michael John
Kidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
09 Feb 2018
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 09 Feb 2018
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
09 Feb 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Peter Dodd
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Mr Steven Peter Dodd
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Active
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 06 Jun 2022
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 06 Jun 2022
Ceased
Mr Steven Peter Dodd
Ceased23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2018
Ceased 20 Jun 2019
Mr Steven Peter Dodd
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2018
Ceased 20 Jun 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
23 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2019