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Home > England & Wales Companies > OAKLEIGH IP SERVICES LIMITED
Company Information for

OAKLEIGH IP SERVICES LIMITED

SUITE 2 THE OLD DAIRY, ELM FARM, NORWICH COMMON, NORFOLK, NR18 0SW,
Company Registration Number
07450476
Private Limited Company
Active

Company Overview

About Oakleigh Ip Services Ltd
OAKLEIGH IP SERVICES LIMITED was founded on 2010-11-24 and has its registered office in Norwich Common. The organisation's status is listed as "Active". Oakleigh Ip Services Limited is a Private Limited Company registered in ENGLAND 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
OAKLEIGH IP SERVICES LIMITED
 
Legal Registered Office
SUITE 2 THE OLD DAIRY
ELM FARM
NORWICH COMMON
NORFOLK
NR18 0SW
Other companies in N20
 
Filing Information
Company Number 07450476
Company ID Number 07450476
Date formed 2010-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEIGH IP SERVICES LIMITED
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Company Officers of OAKLEIGH IP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MARY VENNER
Company Secretary 2017-03-07
ALAN JOHN VENNER
Director 2011-12-15
PENELOPE MARY VENNER
Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
DELIA RUTH GOLDRING
Company Secretary 2010-11-24 2017-03-07
ALAN DAVID GOLDRING
Director 2010-11-24 2016-06-28

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
2024-08-29CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM Suite 2 the Old Dairy Elm Farm Norwich Common Norfolk England
2024-08-19Change of details for Mr William Jones as a person with significant control on 2024-08-19
2024-08-19Director's details changed for Mr William Jones on 2024-08-19
2024-08-19SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2024-08-19
2024-07-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30
2022-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30
2022-08-31SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30
2022-08-30Change of details for Mr William Jones as a person with significant control on 2022-08-30
2022-08-30Director's details changed for Mr William Jones on 2022-08-30
2022-08-30CH01Director's details changed for Mr William Jones on 2022-08-30
2022-08-30PSC04Change of details for Mr William Jones as a person with significant control on 2022-08-30
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG England
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-20AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074504760002
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Unit 19 Wrotham Business Park, Wrotham Park Barnet EN5 4SZ England
2019-09-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-22AP03Appointment of Mr William Jones as company secretary on 2019-07-18
2019-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONES
2019-07-22PSC07CESSATION OF ALAN JOHN VENNER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22TM02Termination of appointment of Penelope Mary Venner on 2019-07-18
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARY VENNER
2019-07-22AP01DIRECTOR APPOINTED MR WILLIAM JONES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21PSC07CESSATION OF ALAN DAVID GOLDRING AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 50
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-27AP01DIRECTOR APPOINTED MRS PENELOPE MARY VENNER
2017-09-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04SH03Purchase of own shares
2017-03-14TM02Termination of appointment of Delia Ruth Goldring on 2017-03-07
2017-03-14AP03Appointment of Mrs Penelope Mary Venner as company secretary on 2017-03-07
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 28 Oakleigh Avenue London N20 9JH
2016-12-22AA01Current accounting period extended from 31/12/16 TO 31/01/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID GOLDRING
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/11/14 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25AR0124/11/13 FULL LIST
2013-08-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0124/11/12 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED ALAN JOHN VENNER
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 FULL LIST
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-15AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKLEIGH IP SERVICES 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 OAKLEIGH IP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-28 Outstanding WROTHAM PARK SETTLED ESTATES
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 610
Provisions For Liabilities Charges 2011-12-31 £ 774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
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 OAKLEIGH IP SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 151,618
Cash Bank In Hand 2011-12-31 £ 33,863
Current Assets 2012-12-31 £ 280,513
Current Assets 2011-12-31 £ 114,126
Debtors 2012-12-31 £ 128,895
Debtors 2011-12-31 £ 80,263
Fixed Assets 2012-12-31 £ 3,048
Fixed Assets 2011-12-31 £ 3,871
Shareholder Funds 2012-12-31 £ 142,515
Shareholder Funds 2011-12-31 £ 16,113
Tangible Fixed Assets 2012-12-31 £ 3,048
Tangible Fixed Assets 2011-12-31 £ 3,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLEIGH IP SERVICES LIMITED registering or being granted any patents
Domain Names

OAKLEIGH IP SERVICES LIMITED owns 1 domain names.

oakleigh-ip.co.uk  

Trademarks

Trademark assignments to OAKLEIGH IP SERVICES LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1191448BINATONE TELECOM PLCUNITED KINGDOM

Trademark applications by OAKLEIGH IP SERVICES LIMITED

OAKLEIGH IP SERVICES LIMITED is the 1st New Owner entered after registration for the trademark HUBBLE ™ (WIPO1191448) through the WIPO on the 2013-11-25
Electronic transmission and streaming of digital media content for others via global and local computer networks; electronic transmission and delivery of data, messages and information; providing audio, text and video broadcasting services over the Internet, computer and other communications networks; video broadcasting services over the Internet or other communications networks featuring the uploaded, posted and tagged videos of others; providing access to third party websites via a universal login and accessories for all the aforementioned goods.
Diffusion en flux continu et transmission électronique de contenus multimédias numériques pour des tiers par le biais de réseaux informatiques mondiaux et locaux; diffusion et distribution électroniques de données, messages et informations; mise à disposition de services de diffusion audio, texte et vidéo sur Internet, ordinateurs et d'autres réseaux de communication; services de diffusion vidéo sur Internet ou d'autres réseaux de communication comportant les vidéos chargées, publiées et marquées de tiers; fourniture d'accès à des sites Web de tiers par le biais d'un identifiant universel et accessoires pour tous les produits précités.
Transmisión electrónica y difusión en flujo continuo de contenidos digitales multimedia para terceros mediante redes informáticas mundiales y locales; transmisión y distribución electrónica de datos, mensajes e información; servicios de radiodifusión de audio, texto y vídeo por Internet, redes informáticas y otras redes de comunicación; servicios de difusión de vídeo por Internet u otras redes de comunicación con vídeos cargados, publicados o etiquetados de terceros; servicios de acceso a sitios web de terceros mediante un nombre de usuario universal y accesorios para todos los productos mencionados.
Income
Government Income
We have not found government income sources for OAKLEIGH IP SERVICES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as OAKLEIGH IP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKLEIGH IP SERVICES 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 OAKLEIGH IP SERVICES 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 OAKLEIGH IP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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