Introduction
Watch Company
O
OAKCLOUGH FINANCE LIMITED
OAKCLOUGH FINANCE LIMITED is an active company incorporated on 2 February 2023 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 2 other business activities. OAKCLOUGH FINANCE LIMITED was registered 3 years ago.(SIC: 64991, 64999, 66190)
Status
active
Active since 3 years ago
Company No
14634078
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Sterling House Waterfold Business Park Bury, BL9 7BR,
Previous Addresses
Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR England
From: 4 December 2023To: 21 May 2024
C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY United Kingdom
From: 2 February 2023To: 4 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLYNN, Michael Christopher
ActiveWaterfold Business Park, BuryBL9 7BR
Born January 1981
Director
Appointed 02 Feb 2023
FLYNN, Michael Christopher
Waterfold Business Park, BuryBL9 7BR
Born January 1981
Director
02 Feb 2023
Active
MOSER, Martine Francesca
ActiveWaterfold Business Park, BuryBL9 7BR
Born April 1979
Director
Appointed 02 Feb 2023
MOSER, Martine Francesca
Waterfold Business Park, BuryBL9 7BR
Born April 1979
Director
02 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Christopher Flynn
ActiveWaterfold Business Park, BuryBL9 7BR
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Mr Michael Christopher Flynn
Waterfold Business Park, BuryBL9 7BR
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Miss Martine Francesca Moser
ActiveWaterfold Business Park, BuryBL9 7BR
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Miss Martine Francesca Moser
Waterfold Business Park, BuryBL9 7BR
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023