OX GP 1 LIMITED

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

This company is commonly known as Ox Gp 1 Limited. The company was founded 3 years ago and was given the registration number SC677634. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OX GP 1 LIMITED
Company Number	:	SC677634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	15 October 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	15 October 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	30 June 2022	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	15 October 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	15 October 2020	Active

People with Significant Control

M&G Fa Limited
Notified on	:	15 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-13	Officers	Change person director company with change date.	Download
2023-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-11	Accounts	Accounts with accounts type dormant.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-11	Officers	Appoint person director company with name date.	Download
2022-07-11	Officers	Termination director company with name termination date.	Download
2022-06-15	Accounts	Accounts with accounts type full.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Officers	Change person director company with change date.	Download
2020-11-10	Accounts	Change account reference date company current extended.	Download
2020-10-15	Incorporation	Incorporation company.	Download