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Oxquant Consulting Limited OXFORD

Founded in 2001, Oxquant Consulting, classified under reg no. 04205453 is an active company. Currently registered at 5 South Parade OX2 7JL, Oxford the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since July 10, 2001 Oxquant Consulting Limited is no longer carrying the name Sevco 1264.

At present there are 3 directors in the the company, namely Drago I., Margaret M. and Richard S.. In addition one secretary - Margaret M. - is with the firm. As of 26 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Oxquant Consulting Limited Address / Contact

Office Address 5 South Parade
Office Address2 Summertown
Town Oxford
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04205453
Date of Incorporation Wed, 25th Apr 2001
Industry Information technology consultancy activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th April
Company age 23 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, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Drago I.

Position: Director

Appointed: 04 December 2017

Margaret M.

Position: Secretary

Appointed: 09 July 2001

Margaret M.

Position: Director

Appointed: 09 July 2001

Richard S.

Position: Director

Appointed: 09 July 2001

Michael G.

Position: Director

Appointed: 01 July 2005

Resigned: 14 November 2005

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2001

Resigned: 09 July 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 09 July 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Margaret M. This PSC has significiant influence or control over the company,. The third one is Drago I., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret M.

Notified on 4 December 2017
Nature of control: significiant influence or control

Drago I.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sevco 1264 July 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Net Worth-58 443-58 443
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-58 443-58 443
Reserves/Capital
Called Up Share Capital400400
Profit Loss Account Reserve-58 843-58 843
Shareholder Funds-58 443-58 443
Other
Creditors Due Within One Year58 44358 443
Net Current Assets Liabilities-58 443-58 443
Total Assets Less Current Liabilities-58 443-58 443

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, November 2023 		Free Download (11 pages)

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