Who owns OAKREAD LIMITED?

In the current sources, OAKREAD LIMITED is connected to Mr Ceri Richard John, Miss Daniela Naydenova Georgieva, Mr Parmjit Singh, Mr Ceri Richard John, Mr Parmjit Singh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKREAD LIMITED's risk level?

WhiteIntel flags OAKREAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKREAD LIMITED appear across sources?

OAKREAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OAKREAD LIMITED

Name: OAKREAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKREAD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-11-20
Legal form: ltd
Activity: 41201
Registered office: 11073140 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

OAKREAD LIMITED is a ltd registered in GB, incorporated 2017-11-20 (active).

Ownership & control

Owners / controllers

OAKREAD LIMITED
- Mr Ceri Richard John· beneficial owner100%· via OpenOwnership
- Miss Daniela Naydenova Georgieva· beneficial owner100%· via OpenOwnership
- Mr Parmjit Singh· beneficial owner100%· via OpenOwnership
- Mr Ceri Richard John· beneficial owner87.5%· via ch_psc
- Mr Parmjit Singh· beneficial owner87.5%· via ch_psc
- Miss Daniela Naydenova Georgieva· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ceri Richard Johnbeneficial owner 100%→OAKREAD LIMITED
1Miss Daniela Naydenova Georgievabeneficial owner 100%→OAKREAD LIMITED
1Mr Parmjit Singhbeneficial owner 100%→OAKREAD LIMITED
1Mr Ceri Richard Johnbeneficial owner 87.5%→OAKREAD LIMITED
1Mr Parmjit Singhbeneficial owner 87.5%→OAKREAD LIMITED
1Miss Daniela Naydenova Georgievabeneficial owner 87.5%→OAKREAD LIMITED

Activity timeline

31 Aug 2022Companies House
Accounts overdue
09 Jun 2022Companies House
Confirmation statement overdue
30 Nov 2020Companies House
Latest accounts made up
20 Nov 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 11073140
Status: active
Type: ltd
Incorporated: 2017-11-20
Registered office: 11073140 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 41201

Officers · 1 active

GEORGIEVA, Daniela Naydenova
director · Bulgarian · appt 2021-05-25
JOHN, Ceri Richard(resigned)
director · British · appt 2017-11-20
SINGH, Parmjit(resigned)
director · Austrian · appt 2019-12-09

Beneficial owners · PSC · 1 current

●
Miss Daniela Naydenova Georgieva
individual PSC · England · since 2021-05-25
75–100% shares
●
Mr Parmjit Singh
individual PSC · England · ceased 2021-05-25
75–100% shares
●
Mr Ceri Richard John
individual PSC · Wales · ceased 2019-12-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-11-30
Accounts due: 2022-08-31overdue
Confirmation stmt due: 2022-06-09overdue

OAKREAD LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House