Okwheels Ltd
- Company number
- 09943384
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2016
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALAT, Bashir Bille | Director | 11 Jan 2016 | 2 Sep 2019 |
| PASETTO, Marco | Director | 2 Sep 2019 | 10 May 2022 |
| ANGLODAN SECRETARIES LIMITED | Corporate-Secretary | 9 May 2022 | 31 May 2023 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Secretary | 31 May 2023 | 21 May 2024 |
| FRONTINI, Massimiliano | Director | 10 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Pasetto | Ownership Of Shares 75 To 100 Percent | 12 Mar 2021 | 10 May 2022 |
| Iliade Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 10 May 2022 |
| Mr Massimiliano Frontini | Ownership Of Shares 75 To 100 Percent | 10 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | £24,980 | £90,109 | 1 |
| 31 Aug 2020 | £62,931 | £110,757 | 1 |
| 31 Aug 2019 | £55,486 | £82,790 | - |
| 31 Aug 2018 | £69,649 | £45,438 | - |
| 31 Aug 2017 | £41,186 | £135,569 | - |
| 31 Aug 2016 | £1,762 | £14,313 | - |