Museophile Limited in OXFORD - OX2 6EQ

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Museophile Limited OXFORD

Founded in 2002, Museophile, classified under reg no. 04363824 is an active company. Currently registered at 26 William Lucy Way OX2 6EQ, Oxford the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Jane B. and Jonathan B.. In addition one secretary - Jane B. - is with the company. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 14 May 2005. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 16 November 2004.

Museophile Limited Address / Contact

Office Address	26 William Lucy Way
Town	Oxford
Post code	OX2 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363824
Date of Incorporation	Wed, 30th Jan 2002
Industry	Information technology consultancy activities
Industry	Archives activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jane B.

Position: Secretary

Appointed: 16 November 2004

Jane B.

Position: Director

Appointed: 16 November 2004

Jonathan B.

Position: Director

Appointed: 30 January 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 30 January 2002

Jonathan B.

Position: Secretary

Appointed: 30 January 2002

Resigned: 16 November 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

Michael H.

Position: Director

Appointed: 30 January 2002

Resigned: 14 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Jonathan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on	30 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jane B.

Notified on	30 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	32 995	26 695	23 164

Balance Sheet
Cash Bank On Hand			23 948	34 323	19 549	22 100	22 321	28 185	30 710
Current Assets	36 722	27 630	23 948	34 323	25 311	29 079	37 577	35 721	31 317	23 380
Debtors	1 182	1 182			5 762	6 979	15 256	7 536	607
Net Assets Liabilities							34 242	34 400	30 563	23 444
Other Debtors					5 762	6 979	15 256	7 536	607
Property Plant Equipment			1 174	1 057	281			405	203	203
Cash Bank In Hand	35 540	26 448	23 948
Tangible Fixed Assets	185	388	1 174

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	32 895	26 595	23 064
Shareholder Funds	32 995	26 695	23 164

Other
Accrued Liabilities			630	660	696		768	810	810
Accumulated Depreciation Impairment Property Plant Equipment			7 062	8 022	8 798	9 079	8 524	8 726	8 928
Additions Other Than Through Business Combinations Property Plant Equipment								607
Average Number Employees During Period					2	2	2	2	2	2
Creditors			1 958	4 080	702	1 339	3 335	1 726	957	139
Increase From Depreciation Charge For Year Property Plant Equipment				960	776	281		202	202
Net Current Assets Liabilities	32 810	26 307	21 990	30 243	24 609	27 740	34 242	33 995	30 360	23 241
Number Shares Issued Fully Paid							100	100	100
Par Value Share		1	1					1	1
Property Plant Equipment Gross Cost			8 236	9 079	9 079	9 079	8 524	9 131	9 131
Taxation Social Security Payable							2 566	916	147
Total Assets Less Current Liabilities	32 995	26 695	23 164	31 300	24 890	27 740	34 242		30 563	23 444
Amount Specific Advance Or Credit Directors			1 327	3 413	5 762	6 979	15 256	7 536	607
Amount Specific Advance Or Credit Made In Period Directors				2 482	14 146	13 491	18 096	14 350	12 287
Amount Specific Advance Or Credit Repaid In Period Directors				4 568	4 971	12 274	9 819	-22 070	-19 216
Corporation Tax Payable				7	6
Creditors Due Within One Year	3 912	1 323	1 958
Number Shares Allotted		100	100
Other Creditors					696	731	769
Other Taxation Social Security Payable					6	608	2 566
Tangible Fixed Assets Additions		555	1 483
Tangible Fixed Assets Cost Or Valuation	6 198	6 753	8 236
Tangible Fixed Assets Depreciation	6 013	6 365	7 062
Tangible Fixed Assets Depreciation Charged In Period		352	697
Total Additions Including From Business Combinations Property Plant Equipment				843
Value Shares Allotted	100	100	100
Disposals Decrease In Depreciation Impairment Property Plant Equipment							555
Disposals Property Plant Equipment							555

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 26 William Lucy Way Oxford OX2 6EQ United Kingdom on 4th March 2013 filed on: 4th, March 2013	address	Free Download (1 page)
AD01	Registered office address changed from Oak Barn Sonning Eye Reading Oxfordshire RG4 6TN on 4th March 2013 filed on: 4th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 16th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 17th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 17th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 6th, January 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 6th, January 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 6th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 6th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th March 2003	annual return
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 28th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 28th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2002	capital	Free Download (2 pages)
287	Registered office changed on 14/02/02 from: 1 innova business park electric avenue enfield EN3 7XU filed on: 14th, February 2002	address	Free Download (1 page)
287	Registered office changed on 14/02/02 from: 1 innova business park electric avenue enfield EN3 7XU filed on: 14th, February 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2002	incorporation	Free Download (16 pages)

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