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Ox10 Limited CHELTENHAM


Founded in 2016, Ox10, classified under reg no. 10044529 is an active company. Currently registered at Glfifty The Limes GL50 3AW, Cheltenham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Alan G., Andrew A. and Richard W.. Of them, Andrew A., Richard W. have been with the company the longest, being appointed on 4 March 2016 and Alan G. has been with the company for the least time - from 1 July 2019. As of 25 April 2024, there was 1 ex secretary - Andrew A.. There were no ex directors.

Ox10 Limited Address / Contact

Office Address Glfifty The Limes
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10044529
Date of Incorporation Fri, 4th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Alan G.

Position: Director

Appointed: 01 July 2019

Andrew A.

Position: Director

Appointed: 04 March 2016

Richard W.

Position: Director

Appointed: 04 March 2016

Andrew A.

Position: Secretary

Appointed: 04 March 2016

Resigned: 25 April 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Andrew A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Richard W. This PSC owns 25-50% shares. Then there is Polypus Group, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew A.

Notified on 13 June 2023
Nature of control: 25-50% shares

Richard W.

Notified on 13 June 2023
Nature of control: 25-50% shares

Polypus Group

67 Wingate Sq 67 Wingate Square, London, SW4 0AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 13 June 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 000      
Balance Sheet
Current Assets1 00040 81743 22846 24856 88153 22148 110
Net Assets Liabilities1 00029 78040 08586 19490 86984 37772 010
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Called Up Share Capital1 000      
Shareholder Funds1 000      
Other
Average Number Employees During Period  33333
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 000
Creditors 6 9797 4338 4739 2008 56612 204
Fixed Assets 8623 29047 41942 18838 72235 104
Net Current Assets Liabilities1 00033 83835 79537 77547 68144 65535 906
Provisions For Liabilities Balance Sheet Subtotal 5 920     
Total Assets Less Current Liabilities1 00035 70040 08586 19490 86984 37772 010

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 27th, December 2023
Free Download (3 pages)

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