SM Oaklyn Treasury Limited

Active09602645 Private limited company
Incorporated
21 May 2015 (11 years)
Previously known as
Timec 1515 Limited (until 26 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Dormant
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 13 November 2019
Northern Irish
Born July 1971 (55)
Director · Appointed 8 September 2015
Northern Irish
Born April 1942 (84)
Officer history (4 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
13 November 2019
Appointed O'Neill, Emelda Catherine as Director
6 November 2019
Resigned Higgins, James Stephen as Director
8 September 2015
Appointed Mcaleer, Seamus (James) as Director
8 September 2015
Appointed Higgins, James Stephen as Director
8 September 2015
Appointed Higgins, James as Secretary
8 September 2015
Resigned Muckle Secretary Limited as Corporate Secretary
8 September 2015
Resigned Davison, Andrew John as Director
21 May 2015
Appointed Muckle Secretary Limited as Corporate Secretary
21 May 2015
Appointed Davison, Andrew John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
19 February 2026Confirmation statement with no updates19 February 2026
9 January 2026Registered office address changed
9 January 2026Secretary's details changed
9 January 2026Director's details changed
Show all recent filings

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