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OXFORD PRODUCT DESIGN LIMITED

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

This company is commonly known as Oxford Product Design Limited. The company was founded 11 years ago and was given the registration number 08367000. The firm's registered office is in OXFORD. You can find them at 13 Beaumont Street, , Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXFORD PRODUCT DESIGN LIMITED
Company Number:08367000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Beaumont Street, Oxford, Oxfordshire, United Kingdom, OX1 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Cherry Barns, High Street, Harwell, United Kingdom, OX11 0EY

Director21 January 2013Active
1-2 Cherry Barns, High Street, Harwell, United Kingdom, OX11 0EY

Director21 January 2013Active

People with Significant Control

Opd Holdings Limited
Notified on:13 January 2022
Status:Active
Country of residence:United Kingdom
Address:1-2 Cherry Barns, High Street, Harwell, United Kingdom, OX11 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Susan Wilkinson
Notified on:22 January 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:13, Beaumont Street, Oxford, United Kingdom, OX1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Craig Wilkinson
Notified on:22 January 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:13, Beaumont Street, Oxford, United Kingdom, OX1 2LP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-02-23Address

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

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-28Incorporation

Memorandum articles.

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2022-01-28Resolution

Resolution.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-17Address

Change sail address company with old address new address.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-14Address

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

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2020-02-27Officers

Change person director company with change date.

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