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OXR LIMITED

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

This company is commonly known as Oxr Limited. The company was founded 6 years ago and was given the registration number 10820278. The firm's registered office is in LONDON. You can find them at 14 Bond Street House, Clifford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXR LIMITED
Company Number:10820278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Bond Street House, Clifford Street, London, W1S 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wmg Advisors Llp, Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU

Director12 January 2018Active
C/O Wmg Advisors Llp, Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU

Director12 January 2018Active
10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director15 June 2017Active
C/O Wmg Advisors Llp, Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU

Director12 January 2018Active

People with Significant Control

Mr Mehmet Dalman
Notified on:12 January 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Wmg Advisors Llp, Bond Street House, London, United Kingdom, W1S 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Bidnell
Notified on:15 June 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
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 (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
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Mortgage

Mortgage satisfy charge full.

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2021-07-14Officers

Termination director company with name termination date.

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2021-03-12Incorporation

Memorandum articles.

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2021-03-12Resolution

Resolution.

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2021-02-25Accounts

Accounts with accounts type small.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Address

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

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Change account reference date company previous extended.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-23Mortgage

Mortgage satisfy charge full.

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2019-05-23Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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