Oxatis Uk Limited in TONBRIDGE

Oxatis Uk Limited TONBRIDGE

Oxatis Uk started in year 2011 as Private Limited Company with registration number 07638526. The Oxatis Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Tonbridge at 51 St Mary's Road. Postal code: TN9 2LE.

The firm has one director. Benjamin C., appointed on 13 June 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Michael M., Frederic O. and others listed below. There were no ex secretaries.

Oxatis Uk Limited Address / Contact

Office Address	51 St Mary's Road
Town	Tonbridge
Post code	TN9 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07638526
Date of Incorporation	Wed, 18th May 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Benjamin C.

Position: Director

Appointed: 13 June 2022

Michael M.

Position: Director

Appointed: 10 January 2022

Resigned: 13 June 2022

Frederic O.

Position: Director

Appointed: 08 June 2020

Resigned: 10 January 2022

Rajesh K.

Position: Director

Appointed: 26 March 2020

Resigned: 08 June 2020

Marc H.

Position: Director

Appointed: 19 July 2012

Resigned: 26 March 2020

Phillipe L.

Position: Director

Appointed: 18 May 2011

Resigned: 18 July 2012

Ovalsec Limited

Position: Corporate Secretary

Appointed: 18 May 2011

Resigned: 30 April 2014

Marc S.

Position: Director

Appointed: 18 May 2011

Resigned: 26 March 2020

Nicholas K.

Position: Director

Appointed: 18 May 2011

Resigned: 13 January 2012

Oval Nominees Limited

Position: Corporate Director

Appointed: 18 May 2011

Resigned: 18 May 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Benjamin C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael M. This PSC has significiant influence or control over the company,. Then there is Frederic O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Benjamin C.

Notified on	13 June 2022
Nature of control:	significiant influence or control

Michael M.

Notified on	10 January 2022
Ceased on	13 June 2022
Nature of control:	significiant influence or control

Frederic O.

Notified on	20 May 2021
Ceased on	10 January 2022
Nature of control:	significiant influence or control

Marc S.

Notified on	6 April 2016
Ceased on	26 March 2020
Nature of control:	significiant influence or control

Marc H.

Notified on	6 April 2016
Ceased on	26 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	250 804	252 770	-308 519	266 311

Balance Sheet
Cash Bank On Hand				35 040	14 428
Current Assets	18 742	29 073	25 923	65 779	42 312
Debtors	3 067	13 875	19 159	30 739	27 884
Net Assets Liabilities				266 311	255 539
Other Debtors				30 739	27 884
Cash Bank In Hand	15 675	15 198	6 764	35 040
Intangible Fixed Assets	918 249	991 717	560 370	613 802
Net Assets Liabilities Including Pension Asset Liability	250 804	252 770	251 851	266 311

Reserves/Capital
Called Up Share Capital	250 000	250 000	250 000	250 000
Profit Loss Account Reserve	804	2 770	-558 519	16 311
Shareholder Funds	250 804	252 770	-308 519	266 311

Other
Average Number Employees During Period				8	6
Creditors				413 271	400 576
Intangible Assets				613 803	613 803
Intangible Assets Gross Cost				613 803	613 803
Net Current Assets Liabilities	-667 445	-738 947	-308 519	-347 491	-358 264
Other Creditors				65 003	135 850
Other Remaining Borrowings				316 071	225 051
Taxation Social Security Payable				10 366	6 611
Total Borrowings				316 071	225 051
Trade Creditors Trade Payables				21 831	33 064
Creditors Due Within One Year	686 187	768 020	334 442	413 270
Fixed Assets	918 249	991 717	560 370	613 802
Number Shares Allotted	250 000	250 000	250 000	250 000
Par Value Share		1	1	1
Value Shares Allotted	250 000	250 000	250 000	250 000

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT United Kingdom on 2024/02/08 to 51 st Mary's Road Tonbridge Kent TN9 2LE filed on: 8th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT United Kingdom on 2024/02/08 to 51 st Mary's Road Tonbridge Kent TN9 2LE filed on: 8th, February 2024	address	Free Download (1 page)
AD01	Change of registered address from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom on 2024/01/25 to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT filed on: 25th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/06/13. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/13 filed on: 21st, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/01/10. filed on: 25th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/10 filed on: 25th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 20th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/06/08. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/08 filed on: 28th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 21st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2014/04/30 filed on: 15th, July 2019	officers	Free Download (1 page)
AD01	Change of registered address from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2019/04/01 to 51 st Mary's Road Tonbridge Kent TN9 2LE filed on: 1st, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
CH01	On 2017/05/01 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on 2016/05/18	capital
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/07/22 from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom filed on: 22nd, July 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/01/16 from 6Th Floor One London Wall London EC2Y 5EB United Kingdom filed on: 16th, January 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 15th, January 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 29th, June 2012	annual return	Free Download (6 pages)
CH01	On 2012/05/01 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012	officers	Free Download (2 pages)
SH01	250000.00 GBP is the capital in company's statement on 2011/05/18 filed on: 24th, May 2011	capital	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 18th, May 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, May 2011	address	Free Download (1 page)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 18th, May 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2011	incorporation	Free Download (38 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011	officers	Free Download (1 page)

Oxatis Uk Limited TONBRIDGE

Oxatis Uk Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Michael M.

Frederic O.

Rajesh K.

Marc H.

Phillipe L.

Ovalsec Limited

Marc S.

Nicholas K.

Oval Nominees Limited

People with significant control

Annual reports financial information

Company filings

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