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Company Information for

1OAK CAPITAL LIMITED

51 HAY'S MEWS, MAYFAIR, LONDON, W1J 5QJ,
Company Registration Number
06890293
Private Limited Company
Active

Company Overview

About 1oak Capital Ltd
1OAK CAPITAL LIMITED was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Active". 1oak Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1OAK CAPITAL LIMITED
 
Legal Registered Office
51 HAY'S MEWS
MAYFAIR
LONDON
W1J 5QJ
Other companies in W1J
 
Previous Names
K KAPITAL UK LIMITED12/10/2010
Filing Information
Company Number 06890293
Company ID Number 06890293
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2017-12-07 17:59:01
Primary Source:Companies House
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Company Officers of 1OAK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
STUART GILES ROTHWELL
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS HUW JOHN ROWE
Director 2009-10-30 2017-10-31
GIOVANNI BONACCORSO
Director 2010-09-23 2012-03-15
MARIO DANIELE BONACCORSO
Director 2011-10-12 2012-03-15
EMMANUEL JOSEPH LOUIS LUMINEAU
Director 2011-10-12 2012-03-15
STUART GILES ROTHWELL
Director 2011-10-12 2012-03-15
GIOVANNI BONACCORSO
Company Secretary 2010-09-23 2012-03-15
MATTHIAS MATTHIAS KLAEFFLING
Director 2009-04-28 2010-09-23
MATTHIAS MATTHIAS KLAEFFLING
Company Secretary 2009-04-28 2010-09-23
SAURAV SEN
Director 2009-06-01 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GILES ROTHWELL ASSIDUUS LTD Director 2015-01-27 CURRENT 2015-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-01AP01DIRECTOR APPOINTED MR STUART GILES ROTHWELL
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROWE
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16AUDAUDITOR'S RESIGNATION
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-04AR0128/04/16 FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-08AR0128/04/15 FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O BUSINESS CONSULTANCY SERVICES WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, C/O BUSINESS CONSULTANCY SERVICES, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-05AR0128/04/14 FULL LIST
2014-06-05AD02SAIL ADDRESS CHANGED FROM: UNIT 3A 17 BERKELEY STREET LONDON W1J 8EA UNITED KINGDOM
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O BUSINESS CONSULTANCY SERVICES (BCS) 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, C/O BUSINESS CONSULTANCY SERVICES (BCS), 4 THE MILL, COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0128/04/13 FULL LIST
2013-05-23AD02SAIL ADDRESS CREATED
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 12 THE RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL ENGLAND
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 12 THE RIVERSIDE STUDIOS, AMETHYST ROAD NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, ENGLAND
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0128/04/12 FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROTHWELL
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LUMINEAU
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIO BONACCORSO
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BONACCORSO
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY GIOVANNI BONACCORSO
2012-02-08AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-10-21AP01DIRECTOR APPOINTED MARIO DANIELE BONACCORSO
2011-10-19AP01DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR STUART GILES ROTHWELL
2011-10-19AP01DIRECTOR APPOINTED EMMANUEL JOSEPH LOUIS LUMINEAU
2011-10-14AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-26AR0128/04/11 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
2010-11-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-12RES15CHANGE OF NAME 23/09/2010
2010-10-12CERTNMCOMPANY NAME CHANGED K KAPITAL UK LIMITED CERTIFICATE ISSUED ON 12/10/10
2010-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28AP01DIRECTOR APPOINTED MR GIOVANNI BONACCORSO
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 55B CADOGAN SQUARE LONDON SW1X 0HY UK
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KLAEFFLING
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY MATTHIAS KLAEFFLING
2010-09-28AP03SECRETARY APPOINTED MR GIOVANNI BONACCORSO
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 55B CADOGAN SQUARE, LONDON, SW1X 0HY, UK
2010-07-05SH20STATEMENT BY DIRECTORS
2010-07-05SH1905/07/10 STATEMENT OF CAPITAL GBP 100000
2010-07-05CAP-SSSOLVENCY STATEMENT DATED 28/06/10
2010-07-05RES06REDUCE ISSUED CAPITAL 28/06/2010
2010-06-17SH20STATEMENT BY DIRECTORS
2010-06-17CAP-SSSOLVENCY STATEMENT DATED 17/06/10
2010-06-17SH1917/06/10 STATEMENT OF CAPITAL GBP 150000
2010-06-17RES06REDUCE ISSUED CAPITAL 17/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATT MATTHIAS KLAEFFLING / 10/06/2010
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / DR MATT MATTHIAS KLAEFFLING / 10/06/2010
2010-05-14AR0128/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAS HEW JOHN ROWE / 28/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATT MATTHIAS KLAEFFLING / 28/04/2010
2010-03-08SH0108/03/10 STATEMENT OF CAPITAL GBP 150000
2009-11-18SH0116/11/09 STATEMENT OF CAPITAL GBP 150000
2009-11-17SH0117/11/09 STATEMENT OF CAPITAL GBP 150000
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SAURAV SEN
2009-10-31AP01DIRECTOR APPOINTED MR. NICOLAS HEW JOHN ROWE
2009-06-26123GBP NC 1000/50000 09/06/09
2009-06-12288aDIRECTOR APPOINTED MR. SAURAV SEN
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to 1OAK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1OAK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1OAK CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1OAK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of 1OAK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1OAK CAPITAL LIMITED
Trademarks

Trademark applications by 1OAK CAPITAL LIMITED

1OAK CAPITAL LIMITED is the Owner at publication for the trademark 1OAK ™ (86325856) through the USPTO on the 2014-07-01
Financial services, namely, investment advice, investment management, investment consultation and investment of funds for others, including private and public equity and debt investment services; alternative financial asset management; corporate finance services, namely, consultation in the field of asset sales and capital structure; private equity fund investment services; investment services, namely, investment management services, mutual fund and hedge fund investment services, management of a capital investment fund, capital investment consultation and financial trust operations; investment management services; investment services, namely, mutual fund, collective investment scheme and hedge fund services; financial and investment planning and research; financial services, namely, raising debt and equity capital for others; advisory, consultancy and information services relating to all the aforesaid services
Income
Government Income
We have not found government income sources for 1OAK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as 1OAK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1OAK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1OAK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1OAK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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