Oxberry Limited

Company Name	Oxberry Limited
Director	Vincent Pinhorn
Company Status	Active
Company Number	03770576
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Caroline Diana Stammers
Nationality	British
Status	Current
Appointed	28 May 1999(2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Vincent Pinhorn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(9 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Clifford Robert Stammers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chessington Hill Park Chessington Surrey KT9 2BS

Director Name	Mr Stefano Mallia
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Maltese
Status	Resigned
Appointed	03 February 2014(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2017)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Robert Isaac Saleh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr John Francis Luff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.oxberry.net

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£40,179
Cash	£7,185
Current Liabilities	£85,328

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
3 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
30 October 2019	Appointment of Mr John Francis Luff as a director on 30 October 2019 (2 pages)
12 July 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
2 July 2018	Notification of Robert Saleh as a person with significant control on 30 April 2018 (2 pages)
2 July 2018	Notification of Vincent Pinhorn as a person with significant control on 30 April 2018 (2 pages)
2 July 2018	Appointment of Mr Robert Saleh as a director on 22 June 2018 (2 pages)
14 June 2018	Cessation of Cliff Stammers as a person with significant control on 30 April 2018 (1 page)
14 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
2 May 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
4 May 2017	Termination of appointment of Stefano Mallia as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Stefano Mallia as a director on 30 April 2017 (1 page)
20 March 2017	Termination of appointment of Clifford Robert Stammers as a director on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Clifford Robert Stammers as a director on 17 March 2017 (1 page)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 December 2016	Registered office address changed from 32 Chessington Hill Park Chessington Surrey KT9 2BS to 34 Anyards Road Cobham Surrey KT11 2LA on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 32 Chessington Hill Park Chessington Surrey KT9 2BS to 34 Anyards Road Cobham Surrey KT11 2LA on 16 December 2016 (1 page)
29 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 June 2014	Register inspection address has been changed (1 page)
25 June 2014	Register inspection address has been changed (1 page)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Appointment of Mr Stefano Mallia as a director (2 pages)
9 June 2014	Appointment of Mr Stefano Mallia as a director (2 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 May 2010	Director's details changed for Clifford Robert Stammers on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Vincent Pinhorn on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Vincent Pinhorn on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Clifford Robert Stammers on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
20 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
24 November 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
24 November 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
5 August 2008	Director appointed mr vincent pinhorn (1 page)
5 August 2008	Director appointed mr vincent pinhorn (1 page)
4 August 2008	Ad 01/08/08\gbp si 20@1=20\gbp ic 52/72\ (1 page)
4 August 2008	Ad 01/08/08\gbp si 20@1=20\gbp ic 72/92\ (1 page)
4 August 2008	Ad 01/08/08\gbp si 50@1=50\gbp ic 2/52\ (1 page)
4 August 2008	Ad 01/08/08\gbp si 20@1=20\gbp ic 52/72\ (1 page)
4 August 2008	Ad 01/08/08\gbp si 50@1=50\gbp ic 2/52\ (1 page)
4 August 2008	Ad 01/08/08\gbp si 20@1=20\gbp ic 72/92\ (1 page)
9 June 2008	Return made up to 14/05/08; full list of members (3 pages)
9 June 2008	Return made up to 14/05/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
7 February 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
25 May 2005	Return made up to 14/05/05; full list of members (2 pages)
25 May 2005	Return made up to 14/05/05; full list of members (2 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
17 May 2004	Return made up to 14/05/04; full list of members (2 pages)
17 May 2004	Return made up to 14/05/04; full list of members (2 pages)
12 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
12 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
7 June 2003	Return made up to 14/05/03; full list of members (6 pages)
7 June 2003	Return made up to 14/05/03; full list of members (6 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
1 June 2002	Return made up to 14/05/02; full list of members (6 pages)
1 June 2002	Return made up to 14/05/02; full list of members (6 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
8 June 2001	Return made up to 14/05/01; full list of members (6 pages)
8 June 2001	Return made up to 14/05/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 31 May 2000 (8 pages)
28 February 2001	Full accounts made up to 31 May 2000 (8 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 September 1999	Registered office changed on 03/09/99 from: 8 westmorland court lovelace road surbiton surrey KT6 6PE (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 8 westmorland court lovelace road surbiton surrey KT6 6PE (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 80 great eastern street london EC2A 3JL (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 80 great eastern street london EC2A 3JL (1 page)
14 May 1999	Incorporation (20 pages)
14 May 1999	Incorporation (20 pages)

Oxberry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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