Founded in 2015, Oxfiniti, classified under reg no. 09796179 is an active company. Currently registered at 1st Floor, W1F 7TE, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Roderick G., William W.. Of them, Roderick G., William W. have been with the company the longest, being appointed on 25 September 2015. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, |
| Office Address2 | 5-6 Argyll Street |
| Town | London |
| Post code | W1F 7TE |
| Country of origin | United Kingdom |
| Registration Number | 09796179 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 25 September 2015
Position: Director
Appointed: 25 September 2015
The list of PSCs that own or have control over the company includes 2 names. As we found, there is William W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul G. This PSC has significiant influence or control over the company,.
William W.
| Notified on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Current Assets | 100 | 100 | 18 127 | 11 888 | |||
| Debtors | 31 197 | 18 127 | 11 888 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | -816 | 12 155 | -10 626 | |
| Other Debtors | 31 197 | 18 127 | 11 888 | ||||
| Property Plant Equipment | 70 099 | 53 623 | 35 748 | ||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 874 | 35 748 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 18 871 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Comprehensive Income Expense | -916 | ||||||
| Creditors | 53 431 | 56 638 | 58 262 | ||||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | ||||
| Fixed Assets | 70 099 | 53 623 | 35 748 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 874 | 17 874 | |||||
| Net Current Assets Liabilities | 100 | -70 915 | -38 511 | -46 374 | |||
| Other Creditors | 5 182 | 54 941 | 54 573 | ||||
| Profit Loss | -916 | ||||||
| Property Plant Equipment Gross Cost | 70 099 | 71 497 | 71 496 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 180 | 2 957 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 70 099 | 1 398 | |||||
| Total Assets Less Current Liabilities | 100 | 47 865 | 15 112 | -10 626 | |||
| Trade Creditors Trade Payables | 47 844 | 1 697 | 3 689 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on January 16, 2024 filed on: 16th, January 2024 |
address | Free Download (1 page) |
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