OX365 LIMITED - CHALGROVE
| Company Profile | Company Filings |
Overview
OX365 LIMITED is a Private Limited Company from CHALGROVE ENGLAND and has the status: Active.
OX365 LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10104470. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OX365 LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10104470. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OX365 LIMITED - CHALGROVE
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
UNIT 28
CHALGROVE
OX44 7RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN RANJAN ABBI | May 1966 | British | Director | 2023-12-23 | CURRENT |
| MR STEPHEN DAVID ALLEN | Oct 1970 | British | Director | 2018-07-24 | CURRENT |
| MR DAVID GERALD HARDWICK | Secretary | 2016-04-05 UNTIL 2023-12-23 | RESIGNED | ||
| MR DAVID GERALD HARDWICK | Jan 1984 | British | Director | 2016-04-05 UNTIL 2023-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Ranjan Abbi | 2023-12-23 | 5/1966 | Chalgrove Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen David Allen | 2018-07-24 | 10/1970 | Chalgrove Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Gerald Hardwick | 2016-04-06 - 2023-12-23 | 1/1984 | Chalgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OX365 Limited | 2024-01-04 | 30-04-2023 | £12,805 equity |
| OX365 Limited | 2023-01-26 | 30-04-2022 | £19,317 equity |
| OX365 Limited | 2022-01-29 | 30-04-2021 | £6,988 equity |
| OX365 Limited | 2021-04-02 | 30-04-2020 | £10,864 equity |
| OX365 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £1,105 equity |
| OX365 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £1 equity |
| OX365 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-03 | 30-04-2017 | £-17,350 equity |