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Home > England & Wales Companies > WHITE OAK VENTURES LIMITED
Company Information for

WHITE OAK VENTURES LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
06954202
Private Limited Company
Active

Company Overview

About White Oak Ventures Ltd
WHITE OAK VENTURES LIMITED was founded on 2009-07-07 and has its registered office in Canterbury. The organisation's status is listed as "Active". White Oak Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITE OAK VENTURES LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in SN13
 
Previous Names
WHITE OAK ADVISORY LIMITED26/04/2016
WHITE OAK VENTURES LIMITED25/11/2014
WHITE OAK ADVISORY LIMITED08/07/2009
Filing Information
Company Number 06954202
Company ID Number 06954202
Date formed 2009-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2025
Account next due 29/12/2026
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-08-04 03:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE OAK VENTURES LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name WHITE OAK VENTURES LIMITED
The following companies were found which have the same name as WHITE OAK VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
White Oak Ventures Corporation 30 N Gould St Ste 7000 Sheridan WY 82801 Active Company formed on the 2013-01-03
WHITE OAK VENTURES LLC 41 ASHBY DR DALEVILLE VA 24083-3229 Active Company formed on the 2004-07-14
WHITE OAK VENTURES II, LLC 41 ASHBY DR DALEVILLE VA 24083-3229 Active Company formed on the 2006-05-11
WHITE OAK VENTURES OF CINCINNATI, LLC 1047 CELESTIAL ST. - CINCINNATI OH 45202 Active Company formed on the 2009-02-26
WHITE OAK VENTURES, LIMITED LIABILITY COMPANY 2979 LINWOOD AVE. - CINCINNATI OH 45208 Active Company formed on the 2004-02-10
WHITE OAK VENTURES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-04-11
WHITE OAK VENTURES LLC Delaware Unknown
WHITE OAK VENTURES LLC Delaware Unknown
WHITE OAK VENTURES INCORPORATED Georgia Unknown
WHITE OAK VENTURES CO Michigan UNKNOWN
WHITE OAK VENTURES LLC Michigan UNKNOWN
WHITE OAK VENTURES MICHIGAN LLC Michigan UNKNOWN
WHITE OAK VENTURES LLC California Unknown
WHITE OAK VENTURES LLC North Carolina Unknown
White Oak Ventures LLC Indiana Unknown
WHITE OAK VENTURES INCORPORATED Georgia Unknown
WHITE OAK VENTURES CO Arkansas Unknown
WHITE OAK VENTURES LLC Arkansas Unknown
WHITE OAK VENTURES GROUP, LLC 7270 AMHURST WAY CLEARWATER FL 33764 Active Company formed on the 2020-08-11
WHITE OAK VENTURES, LLC 903 AGAPE CIR ROCKWALL TX 75087 Active Company formed on the 2021-04-16

Company Officers of WHITE OAK VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JUAN SEBASTIAN ESPINOSA
Director 2009-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN SEBASTIAN ESPINOSA LECH ALPINE LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
JUAN SEBASTIAN ESPINOSA THE CARINGTON GROUP LIMITED Director 2017-12-15 CURRENT 2017-12-15 Dissolved
JUAN SEBASTIAN ESPINOSA WHITE OAK ADVISORY LIMITED Director 2016-03-30 CURRENT 2016-03-30 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
2026-07-24CONFIRMATION STATEMENT MADE ON 07/07/26, WITH NO UPDATES
2026-03-2729/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-03-2829/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16DISS40Compulsory strike-off action has been discontinued
2022-10-14CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-05-22AP01DIRECTOR APPOINTED MRS SOPHIE EMMELINE ESPINOSA
2019-04-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-03-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN SEBASTIAN ESPINOSA
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE EMMELINE ESPINOSA
2017-08-15PSC09Withdrawal of a person with significant control statement on 2017-08-15
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH
2016-04-26RES15CHANGE OF NAME 21/04/2016
2016-04-26CERTNMCompany name changed white oak advisory LIMITED\certificate issued on 26/04/16
2016-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0107/07/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Mr Juan Sebastian Espinosa on 2014-07-07
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25RES15CHANGE OF COMPANY NAME 11/01/19
2014-11-25CERTNMCompany name changed white oak ventures LIMITED\certificate issued on 25/11/14
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0107/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0107/07/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O LORD ASSOCIATES LIMITED CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE UNITED KINGDOM
2012-07-18AR0107/07/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN SEBASTIAN ESPINOSA / 07/07/2012
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE ENGLAND
2011-07-11AR0107/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0107/07/10 FULL LIST
2009-07-08CERTNMCOMPANY NAME CHANGED WHITE OAK ADVISORY LIMITED CERTIFICATE ISSUED ON 08/07/09
2009-07-07225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WHITE OAK VENTURES 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 WHITE OAK VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE OAK VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 538,451
Creditors Due Within One Year 2012-03-31 £ 351,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHITE OAK VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,061,649
Cash Bank In Hand 2012-03-31 £ 1,210,997
Current Assets 2013-03-31 £ 3,664,567
Current Assets 2012-03-31 £ 2,289,288
Debtors 2013-03-31 £ 1,602,918
Debtors 2012-03-31 £ 1,078,291
Shareholder Funds 2013-03-31 £ 3,131,240
Shareholder Funds 2012-03-31 £ 1,944,721
Tangible Fixed Assets 2013-03-31 £ 5,124
Tangible Fixed Assets 2012-03-31 £ 6,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE OAK VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE OAK VENTURES LIMITED
Trademarks
We have not found any records of WHITE OAK VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE OAK VENTURES 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 (64999 - Financial intermediation not elsewhere classified) as WHITE OAK VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WHITE OAK VENTURES 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 WHITE OAK VENTURES 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 WHITE OAK VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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