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OJ XCLUSIVE PROMOTIONS LTD

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

This company is commonly known as Oj Xclusive Promotions Ltd. The company was founded 16 years ago and was given the registration number 06327559. The firm's registered office is in WOODSTOCK. You can find them at 108 Grove Road, Bladon, Woodstock, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OJ XCLUSIVE PROMOTIONS LTD
Company Number:06327559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:108 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Grove Road, Bladon, Woodstock, OX20 1RA

Director16 September 2017Active
108, Grove Road, Bladon, Woodstock, OX20 1RA

Director10 November 2017Active
108, Grove Road, Bladon, Woodstock, England, OX20 1RA

Secretary30 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 2007Active
108, Grove Road, Bladon, Woodstock, England, OX20 1RA

Director30 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 2007Active

People with Significant Control

Mr Jack Reuben Lucas
Notified on:12 October 2017
Status:Active
Date of birth:January 1997
Nationality:British
Address:108, Grove Road, Woodstock, OX20 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dianne Evalyn Parker
Notified on:30 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:108, Grove Road, Woodstock, OX20 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Kerri Jane Lucas
Notified on:30 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:108, Grove Road, Woodstock, OX20 1RA
Nature of control:
  • 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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-11-23Officers

Change person director company with change date.

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2017-11-15Officers

Appoint person director company with name date.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-13Officers

Termination secretary company with name termination date.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-14Resolution

Resolution.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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