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OXWOOD LTD - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 10079544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- SEARS, Howard Woodley
- ABEL, John Frederick Campbell
- BATES, Christopher John
- Company secretaries
- GASKELL, Rob
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-23
- Age Of Company 2016-03-23 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Howard Woodley Sears
- -
- -
- Mr Christopher John Bates
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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OXWOOD LTD Company Description
- OXWOOD LTD is a ltd registered in United Kingdom with the Company reg no 10079544. Its current trading status is "live". It was registered 2016-03-23. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at 55 Baker Street .
Get OXWOOD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxwood Ltd - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2016-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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change-person-director-company-with-change-date (2024-01-12) - CH01
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change-to-a-person-with-significant-control (2024-01-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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confirmation-statement-with-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-08) - CS01
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change-to-a-person-with-significant-control (2021-08-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2020-08-20) - AA
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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notification-of-a-person-with-significant-control (2020-02-13) - PSC01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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confirmation-statement-with-updates (2020-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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change-sail-address-company-with-new-address (2020-10-01) - AD02
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move-registers-to-sail-company-with-new-address (2020-10-01) - AD03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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resolution (2019-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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capital-allotment-shares (2019-06-21) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-06-30) - AA
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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capital-allotment-shares (2019-12-20) - SH01
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second-filing-capital-allotment-shares (2019-11-13) - RP04SH01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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capital-allotment-shares (2019-10-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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change-to-a-person-with-significant-control (2018-09-20) - PSC04
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change-person-director-company-with-change-date (2018-09-20) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-09-20) - AP04
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-account-reference-date-company-current-extended (2017-07-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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confirmation-statement-with-no-updates (2017-01-27) - CS01
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change-to-a-person-with-significant-control (2017-09-18) - PSC04
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-03-23) - NEWINC