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OXIAL UK LIMITED

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

This company is commonly known as Oxial Uk Limited. The company was founded 14 years ago and was given the registration number 07213414. The firm's registered office is in CHESHUNT. You can find them at Old Bishops' College, Churchgate, Cheshunt, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OXIAL UK LIMITED
Company Number:07213414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England, EN8 9XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bishops' College, Churchgate, Cheshunt, England, EN8 9XP

Director06 April 2010Active
Old Bishops' College, Churchgate, Cheshunt, England, EN8 9XP

Director11 March 2016Active
Old Bishops' College, Churchgate, Cheshunt, England, EN8 9XP

Director30 July 2013Active
Lower Ground, Signet House, 49/51 Farringdon Road, London, United Kingdom, EC1M 3JP

Director06 April 2010Active
Riverdene House, 140, High Street Cheshunt, Waltham Cross, United Kingdom, EN8 0AW

Director06 April 2010Active

People with Significant Control

Oxial Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:111, Rue De Lyon, 1203 Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-23Address

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

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-07Officers

Termination director company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-07Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type unaudited abridged.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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2016-03-14Officers

Termination director company with name termination date.

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2016-02-29Address

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

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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