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OX TOOLS UK LTD

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

This company is commonly known as Ox Tools Uk Ltd. The company was founded 9 years ago and was given the registration number 09564802. The firm's registered office is in LONDON. You can find them at Unit 2 Riverside, Kangley Bridge Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OX TOOLS UK LTD
Company Number:09564802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Riverside, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osprey House, Crayfields Business Park, New Mill Road, Orpington, England, BR5 3QJ

Director04 December 2023Active
Osprey House, Crayfields Business Park, New Mill Road, Orpington, England, BR5 3QJ

Director10 March 2023Active
Unit 2 Riverside, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA

Director28 April 2015Active

People with Significant Control

Ox Products Group Uk Ltd
Notified on:08 May 2018
Status:Active
Country of residence:England
Address:Osprey House, New Mill Road, Orpington, England, BR5 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Percy Hazell
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Riverside, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Darren Hazell
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Unit 2 Riverside, Kangley Bridge Road, London, England, SE26 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Change account reference date company previous shortened.

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2023-03-13Officers

Appoint person director company with name date.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-09-16Address

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

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-09Address

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

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-08-25Gazette

Gazette filings brought up to date.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-07-31Gazette

Gazette notice compulsory.

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