Founded in 2016, Ox365, classified under reg no. 10104470 is an active company. Currently registered at Unit 28 OX44 7RW, Chalgrove the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Robin A., Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 24 July 2018 and Robin A. has been with the company for the least time - from 23 December 2023. Currenlty, the firm lists one former director, whose name is David H. and who left the the firm on 23 December 2023. In addition, there is one former secretary - David H. who worked with the the firm until 23 December 2023.
| Office Address | Unit 28 |
| Office Address2 | Monument Park |
| Town | Chalgrove |
| Post code | OX44 7RW |
| Country of origin | United Kingdom |
| Registration Number | 10104470 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Data processing, hosting and related activities |
| Industry | Computer facilities management activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 23 December 2023
Position: Director
Appointed: 24 July 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Stephen A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robin A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen A.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin A.
| Notified on | 23 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Balance Sheet | |||
| Current Assets | 3 409 | 29 602 | 29 511 |
| Other | |||
| Creditors | 26 423 | 52 894 | 54 709 |
| Fixed Assets | 5 664 | 23 293 | 26 303 |
| Net Current Assets Liabilities | -23 014 | -23 292 | -25 198 |
| Total Assets Less Current Liabilities | -17 350 | 1 | 1 105 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 28 Monument Park Chalgrove OX44 7RW England on 12th March 2024 to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW filed on: 12th, March 2024 |
address | Free Download (1 page) |
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