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THE OX SHED LTD

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

This company is commonly known as The Ox Shed Ltd. The company was founded 4 years ago and was given the registration number 12174910. The firm's registered office is in WARBOROUGH. You can find them at Cranbrook Cottage, 17 The Green South, Warborough, Oxfordshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE OX SHED LTD
Company Number:12174910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Cranbrook Cottage, 17 The Green South, Warborough, Oxfordshire, United Kingdom, OX10 7DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3,4,5, Ratcliffe Court, Cholsey, Wallingford, England, OX10 9QF

Director01 March 2024Active
3,4,5, Ratcliffe Court, Cholsey, Wallingford, England, OX10 9QF

Director01 March 2024Active
Cranbrook Cottage, 17 The Green South, Warborough, United Kingdom, OX10 7DR

Secretary27 August 2019Active
Cranbrook Cottage, 17 The Green South, Warborough, United Kingdom, OX10 7DR

Director27 August 2019Active
Cranbrook Cottage, 17 The Green South, Warborough, United Kingdom, OX10 7DR

Director27 August 2019Active

People with Significant Control

Mr Juan-Marc Scrimgeour
Notified on:01 March 2024
Status:Active
Date of birth:July 1986
Nationality:South African
Country of residence:England
Address:3,4,5, Ratcliffe Court, Wallingford, England, OX10 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tamaryn De Marston Scrimgeour
Notified on:01 March 2024
Status:Active
Date of birth:July 1987
Nationality:South African
Country of residence:England
Address:3,4,5, Ratcliffe Court, Wallingford, England, OX10 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Duncan
Notified on:27 August 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Cranbrook Cottage, 17 The Green South, Warborough, United Kingdom, OX10 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amelia Ann Nina Duncan
Notified on:27 August 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Cranbrook Cottage, 17 The Green South, Warborough, United Kingdom, OX10 7DR
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 (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
2024-03-13Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination secretary company with name termination date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Address

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

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-27Incorporation

Incorporation company.

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