UKBizDB.co.uk

OXQUANT CONSULTING LIMITED

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

This company is commonly known as Oxquant Consulting Limited. The company was founded 23 years ago and was given the registration number 04205453. The firm's registered office is in OXFORD. You can find them at 5 South Parade, Summertown, Oxford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OXQUANT CONSULTING LIMITED
Company Number:04205453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Parade, Summertown, Oxford, OX2 7JL

Secretary09 July 2001Active
5 South Parade, Summertown, Oxford, OX2 7JL

Director04 December 2017Active
5 South Parade, Summertown, Oxford, OX2 7JL

Director09 July 2001Active
5 South Parade, Summertown, Oxford, OX2 7JL

Director09 July 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary25 April 2001Active
21 Hillway, London, N6 6QB

Director01 July 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director25 April 2001Active

People with Significant Control

Margaret Jane Mouat
Notified on:04 December 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:5 South Parade, Oxford, OX2 7JL
Nature of control:
  • Significant influence or control
Dr Drago Indjic
Notified on:04 December 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:5 South Parade, Oxford, OX2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Richard Andrew Saldanha
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:5 South Parade, Oxford, OX2 7JL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-11Officers

Change person director company with change date.

Download
2018-05-11Officers

Change person director company with change date.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Capital

Capital allotment shares.

Download
2017-12-04Officers

Appoint person director company with name date.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.