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OXTON VENTURES LTD

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

This company is commonly known as Oxton Ventures Ltd. The company was founded 5 years ago and was given the registration number 11898946. The firm's registered office is in LONDON. You can find them at 5-9 Hatton Wall, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OXTON VENTURES LTD
Company Number:11898946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5-9 Hatton Wall, London, England, EC1N 8HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Mann Island, 17 Mann Island, Liverpool, England, L3 1BP

Secretary23 April 2020Active
17 Mann Island, 17 Mann Island, Liverpool, England, L3 1BP

Director01 May 2019Active
17 Mann Island, 17 Mann Island, Liverpool, England, L3 1BP

Director22 March 2019Active
17 Mann Island, 17 Mann Island, Liverpool, England, L3 1BP

Director22 March 2019Active
17 Mann Island, 17 Mann Island, Liverpool, England, L3 1BP

Director01 May 2019Active

People with Significant Control

Wooster And Grand Llc
Notified on:22 March 2019
Status:Active
Country of residence:United States
Address:401, Broadway, New York, United States, NY 10013
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Monterosa Productions Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:5-9, Hatton Wall, London, England, EC1N 8HX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-12Dissolution

Dissolution application strike off company.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Change account reference date company previous extended.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Termination director company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

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

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-24Officers

Appoint person secretary company with name date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Officers

Appoint person director company with name date.

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2019-03-22Incorporation

Incorporation company.

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