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Oxcontrols Ltd OXFORD


Oxcontrols started in year 2015 as Private Limited Company with registration number 09517104. The Oxcontrols company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Oxford at 12 Trafford Road. Postal code: OX3 8BE.

Currently there are 3 directors in the the company, namely Olivia Z., Yongzhen F. and Feibiao Z.. In addition one secretary - Yongzhen F. - is with the firm. As of 29 April 2024, there was 1 ex director - Olivia Z.. There were no ex secretaries.

Oxcontrols Ltd Address / Contact

Office Address 12 Trafford Road
Office Address2 Headington
Town Oxford
Post code OX3 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09517104
Date of Incorporation Mon, 30th Mar 2015
Industry Information technology consultancy activities
End of financial Year 29th March
Company age 9 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Olivia Z.

Position: Director

Appointed: 16 August 2015

Yongzhen F.

Position: Secretary

Appointed: 30 March 2015

Yongzhen F.

Position: Director

Appointed: 30 March 2015

Feibiao Z.

Position: Director

Appointed: 30 March 2015

Olivia Z.

Position: Director

Appointed: 30 March 2015

Resigned: 16 August 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Feibiao Z. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yongzhen F. This PSC owns 25-50% shares and has 25-50% voting rights.

Feibiao Z.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Yongzhen F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-292018-03-292019-03-292020-03-292021-03-292022-03-292023-03-29
Net Worth35 85624 699      
Balance Sheet
Current Assets36 77842 52825 51019 59115 78313 62610 01313 626
Net Assets Liabilities  24 94619 59115 78313 62615 78313 626
Cash Bank In Hand26 778       
Debtors10 000       
Net Assets Liabilities Including Pension Asset Liability26 77824 699      
Tangible Fixed Assets701       
Reserves/Capital
Called Up Share Capital10 000       
Profit Loss Account Reserve25 856       
Shareholder Funds35 85624 699      
Other
Average Number Employees During Period   111  
Creditors  564     
Net Current Assets Liabilities26 77824 69924 94619 59115 78313 62615 78313 626
Total Assets Less Current Liabilities37 47924 69924 94619 59115 78313 62610 01313 626
Creditors Due After One Year1 623       
Creditors Due Within One Year16 22217 829      
Fixed Assets701       
Number Shares Allotted10 000       
Par Value Share1       
Share Capital Allotted Called Up Paid10 000       
Tangible Fixed Assets Additions855       
Tangible Fixed Assets Cost Or Valuation855       
Tangible Fixed Assets Depreciation154       
Tangible Fixed Assets Depreciation Charged In Period154       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 29th March 2023
filed on: 20th, December 2023
Free Download (3 pages)

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