Introduction
Watch Company
O
OAK & PROSPER LIMITED
OAK & PROSPER LIMITED is an active company incorporated on 21 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OAK & PROSPER LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12757376
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
130 Old Street London EC1V 9BD England
From: 21 July 2020To: 23 February 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Daniel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1989
Director
Appointed 21 Jul 2020
BAKER, Daniel
Old Gloucester Street, LondonWC1N 3AX
Born March 1989
Director
21 Jul 2020
Active
RAEBURN, Ian John
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1959
Director
Appointed 09 Oct 2020
Resigned 31 Mar 2023
RAEBURN, Ian John
Old Gloucester Street, LondonWC1N 3AX
Born January 1959
Director
09 Oct 2020
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian John Raeburn
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Mr Ian John Raeburn
Old Gloucester Street, LondonWC1N 3AX
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2020
Active
Mr Daniel Baker
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Mr Daniel Baker
Old Gloucester Street, LondonWC1N 3AX
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
11 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2020