OFFICE ORACLE GROUP LIMITED

OFFICE ORACLE GROUP LIMITED is an active private limited company, incorporated on 25 March 2011. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Thames Road, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OFFICE ORACLE GROUP LIMITED has two previous names, the most recent of which was OFFICE ORACLE LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6 OPTIMA PARK
Address Line 2	THAMES ROAD
Post Town	DARTFORD
Country	ENGLAND
Postcode	DA1 4QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From 17/02/2022 onwards:

OFFICE ORACLE GROUP LIMITED

From 27/08/2015 to 17/02/2022:

OFFICE ORACLE LIMITED

Prior to 27/08/2015:

EVODO LIMITED

Directors

(The company's officers)

MR JAMES HAWKINS

(~31 year old British national)

UNIT 6 OPTIMA PARK THAMES ROAD, DARTFORD, DA1 4QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR MATTHEW CHARLES PHAURE

(~35 year old British national)

UNIT 6 OPTIMA PARK THAMES ROAD, DARTFORD, DA1 4QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2013

Shareholders

(Persons of Significant Control)

Mr Matthew Charles Phaure

(~35 year old British national)

18-36, Wellington Street, London, SE18 6PF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2016

Mr James Hawkins

(~31 year old British national)

Unit 6 Optima Park, Thames Road, Dartford, DA1 4QX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2024

Connections

(Shared officers)

PHAURE & HAWKINS BECAUSE YOU CAN C.I.C.

MR JAMES HAWKINS
MR MATTHEW CHARLES PHAURE

SIMPLY ONLINE GROUP LTD

MR MATTHEW CHARLES PHAURE

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)