Introduction
Watch Company
O
OAKHEART INVESTMENTS LTD
OAKHEART INVESTMENTS LTD is an active company incorporated on 3 April 2024 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OAKHEART INVESTMENTS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15614023
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Previous Company Names
AGENDA BOSSES LTD
From: 3 April 2024To: 9 March 2026
Address
Unit 3, The Old Joinery Maldon Road Colchester, CO2 0LT,
Previous Addresses
Unit 3 Unit 3, the Old Joinery Maldon Road Colchester Essex CO2 0LT England
From: 4 March 2026To: 6 March 2026
Unit L Global Park Colchester Essex CO1 2TJ England
From: 4 March 2026To: 4 March 2026
20 Wenlock Road London N1 7GU England
From: 3 April 2024To: 4 March 2026
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Daniel Kenneth
ActiveMaldon Road, ColchesterCO2 0LT
Born June 1987
Director
Appointed 04 Mar 2026
MITCHELL, Daniel Kenneth
Maldon Road, ColchesterCO2 0LT
Born June 1987
Director
04 Mar 2026
Active
NEVARD, Darrell Ashley
ActiveMaldon Road, ColchesterCO2 0LT
Born July 1987
Director
Appointed 04 Mar 2026
NEVARD, Darrell Ashley
Maldon Road, ColchesterCO2 0LT
Born July 1987
Director
04 Mar 2026
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 03 Apr 2024
Resigned 04 Mar 2026
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
03 Apr 2024
Resigned 04 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Kenneth Mitchell
CeasedMaldon Road, ColchesterCO2 0LT
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Ceased 04 Mar 2026
Mr Daniel Kenneth Mitchell
Maldon Road, ColchesterCO2 0LT
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2026
Ceased 04 Mar 2026
Ceased
Oakheart Property Ltd
ActiveMaldon Road, ColchesterCO2 0LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Oakheart Property Ltd
Maldon Road, ColchesterCO2 0LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2026
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2024
Ceased 04 Mar 2026
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
03 Apr 2024
Ceased 04 Mar 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026