OXI ONE LTD - LONDON
| Company Profile | Company Filings |
Overview
OXI ONE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OXI ONE LTD was incorporated 3 years ago on 31/12/2020 and has the registered number: 13107439. The accounts status is NO ACCOUNTS FILED.
OXI ONE LTD was incorporated 3 years ago on 31/12/2020 and has the registered number: 13107439. The accounts status is NO ACCOUNTS FILED.
OXI ONE LTD - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 |
Registered Office
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410
LONDON
W6 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OXI HOLDING LTD (until 25/01/2021)
OXI HOLDING LTD (until 25/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2021 | 13/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VERONICA ROSA SORRENTINO | Mar 1989 | Italian | Director | 2022-03-01 | CURRENT |
| MR. GUIDO ASCHERI | May 1942 | British | Director | 2020-12-31 UNTIL 2022-03-01 | RESIGNED |
| ANASTASIA SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-12-31 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Veronica Rosa Sorrentino | 2021-12-29 | 3/1989 | Volvera | Ownership of shares 75 to 100 percent |
| Omega One Investment Ltd | 2020-12-31 - 2021-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |