Company Information for WHITE OAK VENTURES LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
06954202 Private Limited Company
Active |
| 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 | ||||||
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| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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White Oak Ventures Corporation | 30 N Gould St Ste 7000 Sheridan WY 82801 | Active | Company formed on the 2013-01-03 |
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WHITE OAK VENTURES LLC | 41 ASHBY DR DALEVILLE VA 24083-3229 | Active | Company formed on the 2004-07-14 |
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WHITE OAK VENTURES II, LLC | 41 ASHBY DR DALEVILLE VA 24083-3229 | Active | Company formed on the 2006-05-11 |
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WHITE OAK VENTURES OF CINCINNATI, LLC | 1047 CELESTIAL ST. - CINCINNATI OH 45202 | Active | Company formed on the 2009-02-26 |
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WHITE OAK VENTURES, LIMITED LIABILITY COMPANY | 2979 LINWOOD AVE. - CINCINNATI OH 45208 | Active | Company formed on the 2004-02-10 |
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WHITE OAK VENTURES, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-04-11 |
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WHITE OAK VENTURES LLC | Delaware | Unknown | |
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WHITE OAK VENTURES LLC | Delaware | Unknown | |
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WHITE OAK VENTURES INCORPORATED | Georgia | Unknown | |
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WHITE OAK VENTURES CO | Michigan | UNKNOWN | |
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WHITE OAK VENTURES LLC | Michigan | UNKNOWN | |
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WHITE OAK VENTURES MICHIGAN LLC | Michigan | UNKNOWN | |
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WHITE OAK VENTURES LLC | California | Unknown | |
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WHITE OAK VENTURES LLC | North Carolina | Unknown | |
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White Oak Ventures LLC | Indiana | Unknown | |
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WHITE OAK VENTURES INCORPORATED | Georgia | Unknown | |
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WHITE OAK VENTURES CO | Arkansas | Unknown | |
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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 | |
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WHITE OAK VENTURES, LLC | 903 AGAPE CIR ROCKWALL TX 75087 | Active | Company formed on the 2021-04-16 |
| Officer | Role | Date Appointed |
|---|---|---|
JUAN SEBASTIAN ESPINOSA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECH ALPINE LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| THE CARINGTON GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Dissolved | |
| WHITE OAK ADVISORY LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/07/26, WITH NO UPDATES | ||
| 29/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| 29/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SOPHIE EMMELINE ESPINOSA | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN SEBASTIAN ESPINOSA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE EMMELINE ESPINOSA | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-15 | |
| LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH | |
| RES15 | CHANGE OF NAME 21/04/2016 | |
| CERTNM | Company name changed white oak advisory LIMITED\certificate issued on 26/04/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Juan Sebastian Espinosa on 2014-07-07 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 11/01/19 | |
| CERTNM | Company name changed white oak ventures LIMITED\certificate issued on 25/11/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O LORD ASSOCIATES LIMITED CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE UNITED KINGDOM | |
| AR01 | 07/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN SEBASTIAN ESPINOSA / 07/07/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE ENGLAND | |
| AR01 | 07/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED WHITE OAK ADVISORY LIMITED CERTIFICATE ISSUED ON 08/07/09 | |
| 225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
| Creditors Due Within One Year | 2013-03-31 | £ 538,451 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 351,185 |
Creditors and other liabilities
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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
| 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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WHITE OAK VENTURES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |