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OXFORD RETAIL DATA LIMITED

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

This company is commonly known as Oxford Retail Data Limited. The company was founded 32 years ago and was given the registration number 02714854. The firm's registered office is in OXFORDSHIRE. You can find them at 54 High Street, Burford, Oxfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXFORD RETAIL DATA LIMITED
Company Number:02714854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 High Street, Burford, Oxfordshire, OX18 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Farm, Asthall Leigh, Witney, OX29 9PX

Secretary14 May 1992Active
Old Farm, Asthall Leigh, Witney, OX29 9PX

Director14 May 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary14 May 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director14 May 1992Active
Oakwell Cottage, Toby Lane Woodbury Salterton, Exeter, EX5 1PZ

Director14 May 1992Active
Witney Street, Burford, OX14 4RX

Director14 May 1992Active

People with Significant Control

Mr Stephen Jaros Rothkopf
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:American
Country of residence:England
Address:54, High Street, Burford, England, OX18 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Duncan Turnbull Lauder
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:54, High Street, Burford, England, OX18 4QF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-02-18Capital

Capital return purchase own shares.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Change person director company with change date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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