Introduction
Watch Company
O
OAKBURN SAMUEL LIMITED
OAKBURN SAMUEL LIMITED is an active company incorporated on 5 May 2023 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. OAKBURN SAMUEL LIMITED was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
14850283
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Growth Accountants Ltd Merlin House, Brunel Road Reading, RG7 4AB,
Previous Addresses
, 15 Oakburn Road, Ilkley, Leeds, LS29 9NN, United Kingdom
From: 23 January 2025To: 9 March 2025
, C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2nd, United Kingdom
From: 5 May 2023To: 23 January 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOODALL, Aidan John
ActiveOakburn Road, LeedsLS29 9NN
Born June 1984
Director
Appointed 05 May 2023
GOODALL, Aidan John
Oakburn Road, LeedsLS29 9NN
Born June 1984
Director
05 May 2023
Active
GALLAGHER, John Andrew
ResignedSt Paul's House, LeedsLS1 2ND
Born December 1973
Director
Appointed 05 May 2023
Resigned 18 Sept 2023
GALLAGHER, John Andrew
St Paul's House, LeedsLS1 2ND
Born December 1973
Director
05 May 2023
Resigned 18 Sept 2023
Resigned
GOODALL, Richard David
ResignedSt Paul's House, LeedsLS1 2ND
Born March 1982
Director
Appointed 05 May 2023
Resigned 21 Jan 2025
GOODALL, Richard David
St Paul's House, LeedsLS1 2ND
Born March 1982
Director
05 May 2023
Resigned 21 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aidan John Goodall
ActiveOakburn Road, LeedsLS29 9NN
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Mr Aidan John Goodall
Oakburn Road, LeedsLS29 9NN
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Active
Mr Richard David Goodall
CeasedSt Paul's House, LeedsLS1 2ND
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Ceased 21 Jan 2025
Mr Richard David Goodall
St Paul's House, LeedsLS1 2ND
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Ceased 21 Jan 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
9 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023