UKBizDB.co.uk

85 JAMES STREET (OXFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 85 James Street (oxford) Limited. The company was founded 36 years ago and was given the registration number 02162418. The firm's registered office is in OXFORD. You can find them at 133 London Road, Headington, Oxford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:85 JAMES STREET (OXFORD) LIMITED
Company Number:02162418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1987
End of financial year:21 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 London Road, Headington, Oxford, England, OX3 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Schino 21,, Gioiosa Marea (Me), 98063,, Italy,

Secretary03 May 2000Active
Via Schino 21,, Gioiosa Marea (Me), 98063,, Italy,

Director03 May 2000Active
3 Bridge Bank, Walton Le Dale, Preston, PR5 4AD

Secretary18 July 1997Active
85b James Street, Oxford, OX4 1EX

Secretary-Active
Britannia House, Cottage Terrace The Ropewalk, Nottingham, NG1 5DX

Director27 April 2001Active
3 Bridge Bank, Walton Le Dale, Preston, PR5 4AD

Director18 July 1997Active
85b James Street, Oxford, OX4 1EX

Director-Active
85b James Street, Oxford, OX4 1EX

Director-Active
122, London Road, Headington, Oxford, England, OX3 9AX

Director21 December 2001Active
85a James Street, Oxford, OX4 1EX

Director-Active

People with Significant Control

Dr. Pascal Hickey
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Australian
Country of residence:Australia
Address:60, Tristania St., East Doncaster, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr. Gianluca Salpietro
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Italian
Country of residence:Italy
Address:22, C/Da Schino, Gioiosa Marea, Italy, 98063
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

Download
2024-03-01Persons with significant control

Cessation of a person with significant control.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-09Accounts

Accounts with accounts type dormant.

Download
2018-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type dormant.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Address

Change registered office address company with date old address new address.

Download
2016-09-23Address

Change registered office address company with date old address new address.

Download
2016-05-24Accounts

Accounts with accounts type dormant.

Download
2016-05-24Address

Change registered office address company with date old address new address.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Address

Change registered office address company with date old address new address.

Download
2015-06-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.