Oxxot Ltd is a private limited company situated at 1-3 Whittlesey Street, London SE1 8SZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-22, this 3-year-old company is run by 1 director.
Director Marco M., appointed on 22 September 2020.
The company is categorised as "wholesale of perfume and cosmetics" (SIC code: 46450).
The latest confirmation statement was filed on 2023-09-21 and the deadline for the following filing is 2024-10-05. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1-3 Whittlesey Street |
| Town | London |
| Post code | SE1 8SZ |
| Country of origin | United Kingdom |
| Registration Number | 12895569 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2020
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Marco M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Acap Advisory Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marco M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marco M.
| Notified on | 13 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Acap Advisory Ltd
No 1 Poultry, London, EC2R 8EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09879811 |
| Notified on | 22 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco M.
| Notified on | 22 September 2020 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 13th, November 2023 |
accounts | Free Download (6 pages) |
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