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OXX II (ENGLAND) LIMITED

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

This company is commonly known as Oxx Ii (england) Limited. The company was founded 3 years ago and was given the registration number 12710657. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:OXX II (ENGLAND) LIMITED
Company Number:12710657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:20 North Audley Street, London, United Kingdom, W1K 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brock House, 19 Langham Street, London, England, W1W 6BP

Director06 August 2020Active
Brock House, 19 Langham Street, London, England, W1W 6BP

Director06 August 2020Active
20, North Audley Street, London, United Kingdom, W1K 6LX

Director01 July 2020Active
1, Benjamin Street, London, United Kingdom, EC1M 5QL

Director01 July 2020Active

People with Significant Control

Oxx Ltd
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Brock House, 19 Langham Street, London, England, W1W 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxx Li Lp
Notified on:06 August 2020
Status:Active
Country of residence:United Kingdom
Address:20, North Audley Street, London, United Kingdom, W1K 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albion Capital Group Llp
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:1, Benjamin Street, London, United Kingdom, EC1M 5QL
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 (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
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-06-25Address

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

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2020-11-24Accounts

Change account reference date company current extended.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-12Resolution

Resolution.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Address

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

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-07-01Incorporation

Incorporation company.

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