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Oka Direct Limited

03722366

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

152 BROOK DRIVE, ABINGDON, OX14 4SD
Incorporated 01/03/1999

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Susan Caroline Jones

director · Since 27/07/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Ms Leanne Genette Corbersmith

director · Since 03/10/2023

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Mark James Saunders

director · Since 05/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Persons with Significant Control

Luxury British Design 2 Limited

75–100% shares
75–100% votes
Appoint directors

152, Brook Drive Milton, Abingdon, OX14 4SD

Reg: 11106435 · Companies House · Private Limited Company

Notified 09/02/2018

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2024Registered 12/07/2024
Charge
outstanding

GLOBAL INDUSTRIAL HOLDING S.A.R.L.

Created 14/06/2024Registered 18/06/2024
Charge
outstanding

SME LENDING LIMITED

Created 31/08/2023Registered 04/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2020Registered 07/07/2020Satisfied 20/03/2023
Charge
satisfied

GLOBAL INDUSTRIAL HOLDING S.À R.L. AS SECURITY AGENT

Created 24/06/2020Registered 25/06/2020Satisfied 28/02/2025
Charge
satisfied

GLOBAL INDUSTRIAL HOLDING S.À R.L. (AS SECURITY TRUSTEE)

Created 24/06/2020Registered 24/06/2020Satisfied 14/10/2024
charge
satisfied

SUSAN JONES

Created 04/01/2012Registered 19/01/2012Satisfied 17/06/2013
charge
satisfied

JAKE ASTOR

Created 04/01/2012Registered 19/01/2012Satisfied 03/06/2013
charge
satisfied

LUCINDA WATERHOUSE

Created 04/01/2012Registered 19/01/2012Satisfied 03/06/2013
charge
satisfied

LUCINDA WATERHOUSE

Created 05/04/2011Registered 09/04/2011Satisfied 03/06/2013
charge
satisfied

CLIVEDEN ADMINISTRATION LIMITED

Created 05/04/2011Registered 09/04/2011Satisfied 03/06/2013
charge
satisfied

JAKE ASTOR

Created 05/04/2011Registered 09/04/2011Satisfied 03/06/2013
charge
satisfied

SUSAN JONES

Created 05/04/2011Registered 09/04/2011Satisfied 03/06/2013
charge
outstanding

POND PROPERTIES LIMITED

Created 25/03/2010Registered 15/04/2010
charge
satisfied

MEPC MILTON PARK NO 1 LIMITED

Created 22/10/2009Registered 30/10/2009Satisfied 24/07/2024
charge
satisfied

WILLIAM EWART RICE,DARYL MAUREEN FOX DRIFT NICHOLA ELIZABETH SKEOCH TRUSTEES OF THE W.E.RICE AC

Created 20/03/2009Registered 02/04/2009Satisfied 31/01/2017
charge
outstanding

J W BLANCHARD (PROPERTIES) LIMITED

Created 30/09/2008Registered 08/10/2008
charge
satisfied

MEPC MILTON PARK LIMITED

Created 03/04/2008Registered 05/04/2008Satisfied 31/01/2017
charge
satisfied

MEPC MILTON PARK LIMITED

Created 30/01/2008Registered 06/02/2008Satisfied 15/02/2017
charge
satisfied

MEPC MILTON PARK LIMITED

Created 30/01/2008Registered 06/02/2008Satisfied 09/02/2017
charge
satisfied

MEPC MILTON PARK LIMITED

Created 30/01/2008Registered 06/02/2008Satisfied 31/01/2017
charge
satisfied

DEKA IMMOBILIEN INVESTMENT GMBH

Created 16/06/2006Registered 27/06/2006Satisfied 15/02/2017
charge
satisfied

JOSPEH WEBB

Created 28/07/2005Registered 10/08/2005Satisfied 31/01/2017
charge
satisfied

W E RICE ESQ AND N ACOMB ESQ AS TRUSTEES OF THE W E RICE ACCUMULATION AND MAINTENANCE TRUST

Created 05/08/2003Registered 07/08/2003Satisfied 31/01/2017
charge
satisfied

J W BLANCHARD LIMITED

Created 17/06/2003Registered 24/06/2003Satisfied 16/10/2008
charge
satisfied

HOBART LAND LIMITED

Created 22/06/2000Registered 28/06/2000Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2000Registered 01/02/2000Satisfied 04/08/2023

Insolvency History1 case

corporate voluntary arrangement

Robert Scott Fishman (practitioner) · Gavin Maher (practitioner)