Introduction
Watch Company
O
OAKLEY SOLAR LIMITED
OAKLEY SOLAR LIMITED is an active company incorporated on 1 June 2022 with the registered office located in Foxton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OAKLEY SOLAR LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14147398
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Endurance Estates Unit 1 The Press Station Road Foxton, CB22 6SA,
Previous Addresses
Unit 1 Burlington Park Station Road Foxton Cambridge CB22 6SA England
From: 1 June 2022To: 6 May 2025
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLYNN, Jodie Laureen
ActiveUnit 1 The Press, FoxtonCB22 6SA
Secretary
Appointed 11 Aug 2025
FLYNN, Jodie Laureen
Unit 1 The Press, FoxtonCB22 6SA
Secretary
11 Aug 2025
Active
HOLMES, Timothy Paul
ActiveUnit 1 The Press, FoxtonCB22 6SA
Born July 1962
Director
Appointed 01 Jun 2022
HOLMES, Timothy Paul
Unit 1 The Press, FoxtonCB22 6SA
Born July 1962
Director
01 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lancaster House, NorthamptonNN1 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Dec 2023
Grace Dieu Corporate Trustee One Limited
Lancaster House, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
27 Dec 2023
Active
Lancaster House, NorthamptonNN1 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Dec 2023
Grace Dieu Corporate Trustee Two Limited
Lancaster House, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
27 Dec 2023
Active
Station Road, CambridgeCB22 6SA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Endurance Energy Oakley Limited
Station Road, CambridgeCB22 6SA
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Filing History
19
Description
Type
Date Filed
Document
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
4 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2024
4 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2024
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2022