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THE OXFORD CHRISTMAS COMPANY LIMITED

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

This company is commonly known as The Oxford Christmas Company Limited. The company was founded 10 years ago and was given the registration number 09031282. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE OXFORD CHRISTMAS COMPANY LIMITED
Company Number:09031282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Park, North Aston, Bicester, England, OX25 6HL

Director20 July 2021Active
Nicholsons, The Park, North Aston, OX25 6HU

Director01 December 2020Active
264, Banbury Road, Oxford, England, OX2 7DY

Director09 May 2014Active
264, Banbury Road, Oxford, England, OX2 7DY

Director09 May 2014Active

People with Significant Control

Takesi Ltd
Notified on:09 May 2021
Status:Active
Country of residence:England
Address:The Park, North Aston, Bicester, England, OX25 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lisa Fitzgibbon-Smythe
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lee Sugden
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
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
2024-03-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-06Accounts

Legacy.

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2024-03-06Other

Legacy.

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2024-03-06Other

Legacy.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-02-10Accounts

Change account reference date company previous extended.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Address

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

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2021-06-15Officers

Appoint person director company with name date.

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2020-12-24Persons with significant control

Notification of a person with significant control statement.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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