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STAPHYT LTD

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

This company is commonly known as Staphyt Ltd. The company was founded 41 years ago and was given the registration number 01722111. The firm's registered office is in OXFORD. You can find them at 3 Lower Farm Barns, Bainton Road Bucknell, Oxford, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:STAPHYT LTD
Company Number:01722111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:3 Lower Farm Barns, Bainton Road Bucknell, Oxford, Oxfordshire, OX27 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Rue Renoir, Vitry En Artois, France, 62490

Director30 September 2018Active
3, Avenue De La Tramontane, Le Cres, France, 34920

Director24 March 2010Active
21 Freehold Street, Lower Heyford, Bicester, OX6 3NS

Secretary-Active
17 Broadway, Duffield, DE56 4BT

Secretary01 February 2000Active
23, Rue De Moeuvres, 62860 Inchy En Artois, France,

Director24 March 2010Active
21 Freehold Street, Lower Heyford, Bicester, OX6 3NS

Director-Active
17 Broadway, Duffield, DE56 4BT

Director01 February 2000Active
17 Broadway, Duffield, DE56 4BT

Director01 February 2000Active
Ridgeways, Church Road Stonesfield, Witney, OX8 8PR

Director-Active
25 Lime Avenue, Buckingham, MK18 7JJ

Director-Active

People with Significant Control

Mr Jacques Boisleux
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:French
Country of residence:France
Address:23, Rue De Moeuvres, Inchy En Artois, France, 62860
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
2023-10-31Accounts

Accounts with accounts type small.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-04-30Persons with significant control

Notification of a person with significant control statement.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-07-24Accounts

Accounts with accounts type small.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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