OXBERRY LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
OXBERRY LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
OXBERRY LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OXBERRY LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OXBERRY LIMITED - COBHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT PINHORN | Aug 1969 | British | Director | 2008-08-01 | CURRENT |
| CAROLINE DIANA STAMMERS | British | Secretary | 1999-05-28 | CURRENT | |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-05-14 UNTIL 1999-05-28 | RESIGNED | ||
| MR CLIFFORD ROBERT STAMMERS | Jan 1968 | British | Director | 1999-05-28 UNTIL 2017-03-17 | RESIGNED |
| MR ROBERT SALEH | Oct 1966 | British | Director | 2018-06-22 UNTIL 2021-03-10 | RESIGNED |
| MR STEFANO MALLIA | Jul 1985 | Maltese | Director | 2014-02-03 UNTIL 2017-04-30 | RESIGNED |
| MR JOHN FRANCIS LUFF | Feb 1951 | British | Director | 2019-10-30 UNTIL 2021-10-06 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-05-14 UNTIL 1999-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Isaac Saleh | 2018-04-30 - 2021-03-10 | 10/1966 | Cobham Surrey | Significant influence or control |
| Mr Vincent Pinhorn | 2018-04-30 | 8/1969 | Cobham Surrey | Significant influence or control |
| Mr Cliff Stammers | 2016-05-15 - 2018-04-30 | 1/1968 | Cobham Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OXBERRY_LIMITED - Accounts | 2023-10-12 | 31-05-2023 | £24,247 Cash £3,893 equity |
| OXBERRY_LIMITED - Accounts | 2023-01-27 | 31-05-2022 | £11,667 Cash £11,027 equity |
| Abbreviated Company Accounts - OXBERRY LIMITED | 2017-02-18 | 31-05-2016 | £94,322 equity |
| Abbreviated Company Accounts - OXBERRY LIMITED | 2016-02-23 | 31-05-2015 | £26,043 equity |
| OXBERRY LIMITED Accounts filed on 31-05-2014 | 2014-10-14 | 31-05-2014 | £-11,939 equity |