OXAND UK LIMITED - CARDIFF


Company Profile Company Filings

Overview

OXAND UK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
OXAND UK LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OXAND UK LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
07553263 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN BERNARD TIMMER May 1974 Dutch Director 2017-09-13 CURRENT
MR JAMES ANDREW PAGE Jan 1962 English Director 2013-03-11 UNTIL 2015-04-07 RESIGNED
MR MARC LASNE Jul 1954 French Director 2011-03-07 UNTIL 2015-04-07 RESIGNED
STEPHEN JEREMY INGRAM Apr 1968 British Director 2013-03-11 UNTIL 2015-04-07 RESIGNED
MR BRUNO GERARD May 1968 French Director 2011-03-07 UNTIL 2017-09-30 RESIGNED
MR ANTOINE DE BOYER DE CASTANET DE TAURIAC Jun 1975 French Director 2011-03-07 UNTIL 2013-03-11 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2013-03-11 UNTIL 2015-04-07 RESIGNED
MR ANTOINE DE BOYER DE CASTANET DE TAURIAC Secretary 2011-03-07 UNTIL 2015-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Gerard 2016-04-06 - 2019-12-01 5/1968 Tunbridge Wells   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oxand UK Limited - Filleted accounts 2023-09-30 31-12-2022 £1,066 Cash £-6,820 equity
Oxand UK Limited - Filleted accounts 2022-10-01 31-12-2021 £1,221 Cash £-1,626 equity
Oxand UK Limited - Filleted accounts 2021-07-07 31-12-2020 £6,967 Cash £-2,331,282 equity
Oxand UK Limited - Filleted accounts 2019-09-13 31-12-2018 £8,290 Cash £-2,258,001 equity
Oxand UK Limited - Filleted accounts 2018-09-15 31-12-2017 £139,668 Cash £-2,254,834 equity
Oxand UK Limited - Filleted accounts 2017-10-03 31-12-2016 £74 Cash £-2,128,509 equity
Oxand UK Limited - Abbreviated accounts 2016-09-30 31-12-2015 £1,225 Cash

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