Ox Ltd is a private limited company located at Osprey House Crayfields Business Park, New Mill Road, Orpington BR5 3QJ. Its total net worth is valued to be around 100 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-12, this 7-year-old company is run by 2 directors.
Director Robert C., appointed on 04 December 2023. Director Donovan P., appointed on 12 May 2018.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900). According to CH information there was a change of name on 2018-05-31 and their previous name was 2018 Opug Limited.
The latest confirmation statement was sent on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. Moreover, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Osprey House Crayfields Business Park |
| Office Address2 | New Mill Road |
| Town | Orpington |
| Post code | BR5 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 11358818 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (135 days after) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 12 May 2018
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Ox Products Group Uk Ltd from Lincoln, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ox Products Group Uk Ltd
Newland House Weaver Road, New Mill Road, Lincoln, Lincolnshire, LN6 3QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07697065 |
| Notified on | 17 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee H.
| Notified on | 12 May 2018 |
| Ceased on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James H.
| Notified on | 12 May 2018 |
| Ceased on | 17 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 2018 Opug | May 31, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 | 2023-05-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/05/11 filed on: 12th, May 2025 |
confirmation statement | Free Download (3 pages) |
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