Oxford Smartzone Limited in 23-38 Hythe Bridge Street OXFORD

Oxford Smartzone Limited OXFORD

Oxford Smartzone started in year 2011 as Private Limited Company with registration number 07691786. The Oxford Smartzone company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Oxford at C/o Critchleys Llp; Beaver House. Postal code: OX1 2EP.

The firm has 4 directors, namely Christopher H., Christopher R. and Karen C. and others. Of them, Luke M. has been with the company the longest, being appointed on 10 December 2012 and Christopher H. has been with the company for the least time - from 2 February 2024. As of 16 June 2024, there were 8 ex directors - Edmund T., Rachel G. and others listed below. There were no ex secretaries.

Oxford Smartzone Limited Address / Contact

Office Address	C/o Critchleys Llp; Beaver House
Office Address2	23-38 Hythe Bridge Street
Town	Oxford
Post code	OX1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07691786
Date of Incorporation	Mon, 4th Jul 2011
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Christopher H.

Position: Director

Appointed: 02 February 2024

Christopher R.

Position: Director

Appointed: 15 January 2024

Karen C.

Position: Director

Appointed: 12 July 2019

Luke M.

Position: Director

Appointed: 10 December 2012

Edmund T.

Position: Director

Appointed: 06 February 2023

Resigned: 15 January 2024

Rachel G.

Position: Director

Appointed: 10 May 2021

Resigned: 02 February 2024

Christopher C.

Position: Director

Appointed: 01 October 2018

Resigned: 10 May 2021

Philip S.

Position: Director

Appointed: 01 November 2014

Resigned: 06 February 2023

Philip K.

Position: Director

Appointed: 04 July 2011

Resigned: 31 October 2014

Helen F.

Position: Director

Appointed: 04 July 2011

Resigned: 29 September 2012

Paul O.

Position: Director

Appointed: 04 July 2011

Resigned: 12 July 2019

Martin S.

Position: Director

Appointed: 04 July 2011

Resigned: 01 October 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	577 200	605 594	778 804	571 728	111 046	327 455	190 214	255 474
Net Assets Liabilities	9 516	8 972	9 495	9 536	11 214	12 571	10 547	9 893

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-5 200	-5 200	-5 200	-4 501
Average Number Employees During Period				4	4	4	4	4
Creditors	562 484	591 422	764 109	566 091	99 832	314 884	179 667	245 581
Net Current Assets Liabilities					11 214	12 571	10 547	9 893
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 400
Total Assets Less Current Liabilities	14 716	14 172	14 695	14 037	11 214

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/15. filed on: 16th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/15. filed on: 16th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/02. filed on: 15th, February 2024	officers	Free Download (2 pages)
TM01	2024/01/15 - the day director's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)
TM01	2024/02/02 - the day director's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 3rd, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/02/06. filed on: 15th, February 2023	officers	Free Download (2 pages)
TM01	2023/02/06 - the day director's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/04 filed on: 4th, July 2022	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 16th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
TM01	2021/05/10 - the day director's appointment was terminated filed on: 14th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/10. filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 9th, January 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/07/12. filed on: 16th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 15th, July 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 7th, February 2019	accounts	Free Download (4 pages)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 3rd, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 1st, March 2018	accounts	Free Download (4 pages)
AD01	Address change date: 2017/07/21. New Address: C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP. Previous address: C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE filed on: 21st, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/04 filed on: 17th, July 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 18th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 10th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, November 2015	accounts	Free Download (4 pages)
CH01	On 2015/09/18 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/18 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, March 2015	accounts	Free Download (4 pages)
TM01	2014/10/31 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/01. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/06/12 filed on: 19th, June 2014	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/12/19. filed on: 19th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, July 2011	capital	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on 2011/07/04 filed on: 26th, July 2011	capital	Free Download (6 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2012/07/31. filed on: 26th, July 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2011	resolution	Free Download (28 pages)
AP01	New director appointment on 2011/07/12. filed on: 12th, July 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Oxford Smartzone Limited OXFORD

Oxford Smartzone Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher R.

Karen C.

Luke M.

Edmund T.

Rachel G.

Christopher C.

Philip S.

Philip K.

Helen F.

Paul O.

Martin S.

Annual reports financial information

Company filings

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