Introduction
Watch Company
O
OAKWOOD RE LIMITED
OAKWOOD RE LIMITED is an active company incorporated on 29 July 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OAKWOOD RE LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13537593
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Unit 3 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD United Kingdom
From: 29 July 2021To: 16 January 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Corporate Director Company With ...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEVY, Jay
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 15 Nov 2024
LEVY, Jay
Cornhill, LondonEC3V 3QQ
Secretary
15 Nov 2024
Active
LEVY, Jay Bradley
ActiveCornhill, LondonEC3V 3QQ
Born August 1990
Director
Appointed 29 Jul 2021
LEVY, Jay Bradley
Cornhill, LondonEC3V 3QQ
Born August 1990
Director
29 Jul 2021
Active
LEVY, Miles Ivor
ActiveCornhill, LondonEC3V 3QQ
Born May 1956
Director
Appointed 25 Apr 2024
LEVY, Miles Ivor
Cornhill, LondonEC3V 3QQ
Born May 1956
Director
25 Apr 2024
Active
OAKWOOD FINANCE LONDON LIMITED
ActiveCornhill, LondonEC3V 3QQ
Corporate director
Appointed 25 Apr 2024
OAKWOOD FINANCE LONDON LIMITED
Cornhill, LondonEC3V 3QQ
Corporate director
25 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Oakwood Finance London Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mr Miles Ivor Levy
CeasedElstree Way, BorehamwoodWD6 1JD
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Ceased 01 Aug 2022
Mr Miles Ivor Levy
Elstree Way, BorehamwoodWD6 1JD
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Ceased 01 Aug 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
16 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 May 2024
17 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2024
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2024
22 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 September 2021