Oryx Capital Limited in LONDON

Oryx Capital Limited LONDON

Oryx Capital started in year 2010 as Private Limited Company with registration number 07180489. The Oryx Capital company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 23 Wickham Road. Postal code: E4 9JR.

The company has one director. Glynis F., appointed on 18 November 2019. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Robert G.. There were no ex secretaries.

Oryx Capital Limited Address / Contact

Office Address	23 Wickham Road
Town	London
Post code	E4 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07180489
Date of Incorporation	Sat, 6th Mar 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Glynis F.

Position: Director

Appointed: 18 November 2019

Robert G.

Position: Director

Appointed: 06 March 2010

Resigned: 18 November 2019

Accountagility Group Limited

Position: Corporate Director

Appointed: 06 March 2010

Resigned: 16 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Glynis F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert G. This PSC owns 75,01-100% shares.

Glynis F.

Notified on	18 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert G.

Notified on	6 April 2016
Ceased on	18 November 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand		1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted			1	1	1	1	1	1	1
Par Value Share			1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1
Share Capital Allotted Called Up Paid		1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2022 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 31, 2021 filed on: 6th, January 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2020 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control November 18, 2019 filed on: 5th, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 18, 2019 filed on: 5th, March 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control November 18, 2019 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
AP01	On November 18, 2019 new director was appointed. filed on: 22nd, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 18, 2019 filed on: 22nd, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, February 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2018 filed on: 22nd, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 22nd, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 12th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 12th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2017 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 30th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (2 pages)
AD01	New registered office address 23 Wickham Road London E4 9JR. Change occurred on May 31, 2016. Company's previous address: 150 Minories London EC3N 1LS. filed on: 31st, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2014: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 22nd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on August 1, 2013. Old Address: , C/O Robert Gothan, New Broad Street House 35 New Broad Street, London, EC2M 1NH, United Kingdom filed on: 1st, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 21st, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on February 13, 2012. Old Address: , 23 Wickham Road, London, London, E4 9JR, England filed on: 13th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, March 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, March 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2011 to March 31, 2010 filed on: 5th, April 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2010	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation