Introduction
Watch Company
O
OAKLEY OVERLAND LTD
OAKLEY OVERLAND LTD is an active company incorporated on 22 February 2023 with the registered office located in Ware. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29201). OAKLEY OVERLAND LTD was registered 3 years ago.(SIC: 29201)
Status
active
Active since 3 years ago
Company No
14682878
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 22 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
1 Hazeldown Villas High Road High Cross Ware, SG11 1AE,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OAKLEY, Andrew John
ActiveWickham Hill, WareSG11 2PA
Born July 1961
Director
Appointed 31 Jan 2025
OAKLEY, Andrew John
Wickham Hill, WareSG11 2PA
Born July 1961
Director
31 Jan 2025
Active
OAKLEY, Charles Alexander
ResignedHigh Road, WareSG11 1AE
Born June 1978
Director
Appointed 22 Feb 2023
Resigned 31 Jan 2025
OAKLEY, Charles Alexander
High Road, WareSG11 1AE
Born June 1978
Director
22 Feb 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Oakley
ActiveHigh Road, WareSG11 1AE
Born July 1961
Nature of Control
Right to appoint and remove directors
Notified 31 Jan 2025
Mr Andrew John Oakley
High Road, WareSG11 1AE
Born July 1961
Right to appoint and remove directors
31 Jan 2025
Active
Mr Charles Alexander Oakley
CeasedHigh Road, WareSG11 1AE
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Ceased 31 Jan 2025
Mr Charles Alexander Oakley
High Road, WareSG11 1AE
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Ceased 31 Jan 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025