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OXPAD LIMITED

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

This company is commonly known as Oxpad Limited. The company was founded 9 years ago and was given the registration number 09564615. The firm's registered office is in OXFORD. You can find them at 22 Arnolds Way, , Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OXPAD LIMITED
Company Number:09564615
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:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Arnolds Way, Oxford, England, OX2 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Arnolds Way, Oxford, England, OX2 9JB

Director28 April 2015Active
22, Arnolds Way, Oxford, England, OX2 9JB

Director28 April 2015Active

People with Significant Control

Mrs Marie-Sophie Robathan
Notified on:28 April 2016
Status:Active
Date of birth:January 1966
Nationality:French
Country of residence:England
Address:22, Arnolds Way, Oxford, England, OX2 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tim Minshull Robathan
Notified on:28 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:22, Arnolds Way, Oxford, England, OX2 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Address

Change sail address company with old address new address.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Address

Change sail address company with new address.

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2015-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-01Capital

Capital allotment shares.

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2015-04-28Incorporation

Incorporation company.

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