Ox Global Investments started in year 2009 as Private Limited Company with registration number 06884280. The Ox Global Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 11 John Princes Street. Postal code: W1G 0JR. Since Thu, 4th Apr 2013 Ox Global Investments Ltd is no longer carrying the name Harness Investment.
The firm has 2 directors, namely Christian S., Roxanne M.. Of them, Roxanne M. has been with the company the longest, being appointed on 13 October 2016 and Christian S. has been with the company for the least time - from 3 July 2019. As of 28 April 2024, there were 7 ex directors - Lambertus V., Moritz D. and others listed below. There were no ex secretaries.
| Office Address | 11 John Princes Street |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 06884280 |
| Date of Incorporation | Wed, 22nd Apr 2009 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 03 July 2019
Position: Director
Appointed: 13 October 2016
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Alexander C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christian S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lambertus V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander C.
| Notified on | 18 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian S.
| Notified on | 30 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lambertus V.
| Notified on | 30 April 2017 |
| Ceased on | 18 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dirk L.
| Notified on | 10 May 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blikkenburg B.V
Utrechtseweg 89, (3702 Aa), Netherlands
| Legal authority | Netherlands |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 30106359 |
| Notified on | 30 April 2017 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% shares |
| Harness Investment | April 4, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 178 472 | 152 797 | 139 779 |
| Other | |||
| Audit Fees Expenses | 4 200 | 4 620 | 4 620 |
| Accrued Liabilities Deferred Income | 4 200 | 4 620 | 4 620 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 283 | ||
| Administrative Expenses | 156 106 | 144 640 | 97 216 |
| Average Number Employees During Period | 3 | 4 | 4 |
| Cash Cash Equivalents Cash Flow Value | 178 472 | 152 797 | 139 779 |
| Cost Sales | 168 720 | 178 614 | 123 729 |
| Creditors | 38 699 | 13 619 | 53 171 |
| Depreciation Expense Property Plant Equipment | 683 | ||
| Depreciation Impairment Expense Property Plant Equipment | 683 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 130 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -2 535 | -58 | 305 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 21 825 | 25 080 | -39 552 |
| Gross Profit Loss | 155 863 | 144 045 | 44 646 |
| Income Taxes Paid Refund Classified As Operating Activities | 380 | ||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 25 675 | 13 018 | |
| Net Cash Flows From Used In Operating Activities | 21 005 | 25 675 | |
| Net Cash Generated From Operations | 21 385 | 25 675 | 13 018 |
| Net Current Assets Liabilities | 139 773 | 139 178 | 86 608 |
| Other Creditors | 48 551 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 283 | ||
| Other Disposals Property Plant Equipment | 3 283 | ||
| Payments Received On Account | 34 499 | 8 999 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 402 | 361 | 350 |
| Profit Loss | -243 | -595 | -52 570 |
| Profit Loss On Ordinary Activities Before Tax | -243 | -595 | -52 570 |
| Property Plant Equipment Gross Cost | 3 283 | ||
| Social Security Costs | 4 077 | 1 300 | 1 280 |
| Staff Costs Employee Benefits Expense | 44 843 | 19 922 | 19 528 |
| Tax Expense Credit Applicable Tax Rate | -46 | -113 | -9 988 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -84 | 113 | 9 988 |
| Turnover Revenue | 324 583 | 322 659 | 168 375 |
| Wages Salaries | 38 364 | 18 261 | 17 898 |
| Company Contributions To Defined Benefit Plans Directors | 2 402 | 361 | 350 |
| Director Remuneration | 38 364 | 18 261 | 17 898 |
| Director Remuneration Benefits Including Payments To Third Parties | 40 766 | 18 622 | 18 248 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 31st, July 2023 |
accounts | Free Download (21 pages) |
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