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SHOP OX386 INVESTMENT LIMITED

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

This company is commonly known as Shop Ox386 Investment Limited. The company was founded 10 years ago and was given the registration number 08996676. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHOP OX386 INVESTMENT LIMITED
Company Number:08996676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Prescot Street, London, England, E1 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Westbourne Grove, Newton Road, London, England, W2 5SH

Director30 March 2017Active
66, Prescot Street, London, England, E1 8NN

Director15 April 2014Active
66, Prescot Street, London, England, E1 8NN

Director30 March 2017Active
Two Marlborough Court, Watermead Business Park, Syston, Leicester, England, LE7 1AD

Director22 September 2014Active
66, Prescot Street, London, England, E1 8NN

Director15 April 2014Active

People with Significant Control

Mr Ian Ng
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Hong Konger
Country of residence:England
Address:36-38, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Officers

Change person director company with change date.

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2021-05-24Address

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

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Officers

Termination director company with name termination date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-25Officers

Change person director company with change date.

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2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

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