OAK ENGAGE LIMITED

OAK ENGAGE LIMITED is an active private limited company, incorporated on 17 March 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Hawthorn Terrace, Durham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OAK ENGAGE LIMITED has two previous names, the most recent of which was OAK INTRANET LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE
Address Line 2	HAWTHORN TERRACE
Post Town	DURHAM
Country	ENGLAND
Postcode	DH1 4EL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From 01/04/2020 onwards:

OAK ENGAGE LIMITED

From 21/03/2019 to 01/04/2020:

OAK INTRANET LIMITED

Prior to 21/03/2019:

ORCHIDSOFT LIMITED

Directors

(The company's officers)

MR JAKE ARMSTRONG

(~34 year old British national)

FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE, DURHAM, DH1 4EL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2021

MR WILLIAM GARFIELD MURRAY

(~55 year old British national)

FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE, DURHAM, DH1 4EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2019

MR MARK RICHARD QUARTERMAINE

(~61 year old British national)

FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE, DURHAM, DH1 4EL, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 13/11/2019

MR IAN RICHARDS

(~58 year old British national)

5TH FLOOR MAYBROOK HOUSE GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR MARK JOHN ROOKS

(~46 year old British national)

FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE, DURHAM, DH1 4EL, ENGLAND

Current Director
Gives occupation as SENIOR SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/01/2014

MR MICHAEL VASSALLO

(~46 year old British national)

EARL GREY HOUSE 75/85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2019

MR JAKE ARMSTRONG

FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE, DURHAM, DH1 4EL, ENGLAND

Current Secretary

Appointed on 05/07/2021

Connections

(Shared officers)

ALPHABET BIDCO LIMITED

MR MARK RICHARD QUARTERMAINE

BEATMYPAIN.ONLINE LTD

MR MARK RICHARD QUARTERMAINE

CARY CONSULTING LTD

MR MARK RICHARD QUARTERMAINE

ENDEAVOUR 2021 TOPCO LIMITED

MR MARK RICHARD QUARTERMAINE

ENGLISH TABLE TENNIS ASSOCIATION LIMITED

MR MARK RICHARD QUARTERMAINE

HEDGEHOG LAB LIMITED

MR MICHAEL VASSALLO

INNOVATION GP LIMITED

MR IAN RICHARDS

N2JB LIMITED

MR MARK RICHARD QUARTERMAINE

NA CIP LLP

MR IAN RICHARDS

NE CREATIVE GP LIMITED

MR IAN RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)