OAK ENGAGE LIMITED
FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE, HAWTHORN TERRACE, DURHAM DH1 4EL- Active
- Private Limited Company
- Company No. 03734477
- Last Updated: 01 Mar 2024
Company Profile
OAK ENGAGE LIMITED was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in DURHAM. OAK ENGAGE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 6 months and 4 days.
| Name | OAK ENGAGE LIMITED |
|---|---|
| Company number | 03734477 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE DURHAM DH1 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maven Co-Invest Orchid 2 Lp 205 West George Street, G2 2LW |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maven Co-Invest Orchid Limited Partnership 205 West George Street, G2 2LW |
Dates: Monday, June 11, 2018 - Monday, June 11, 2018
right to appoint and remove directors
|
| The North East (Erdf)Innovation Fund Limited Grainger Street, NE1 5JE |
Dates: Monday, June 11, 2018 - Monday, June 11, 2018
right to appoint and remove directors
|
| The North East Accelerator Limited Partnership 27 - 35 Grainger Street, NE1 5JE |
Dates: Monday, June 11, 2018 - Thursday, June 17, 2021
right to appoint and remove directors
|
| Mr Ajay Sood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OAK ENGAGE LIMITED | 17 Mar 1999 |
| ORCHIDSOFT LIMITED | 21 Mar 2019 |
| OAK INTRANET LIMITED | 01 Apr 2020 |