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Companies House/London/Company profile

THREE OAKS TECHNOLOGIES LIMITED

Active
14140205·incorporated 2022-05-30

THREE OAKS TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 30 May 2022 at Companies House (number 14140205; OpenRegistry canonical ID GB-14140205-three-oaks-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-30
Registered Address
3RD FLOOR,, 9 ST. CLARE STREET, LONDON, EC3N 1LQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

THREE OAKS TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Ms Haimeng Xu born 1974 resident in England, Chinese national. Notified 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yong Qiu born 1973 resident in England, Chinese national. Notified 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Haimeng Xu born 1974 resident in England, Chinese national. Notified 2022-05-30. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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