| Company Name | Oxagon IT Services Ltd |
|---|---|
| Director | Krasimir Dimitrov Uzunov |
| Company Status | Active |
| Company Number | 06438746 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Secretary Name | Mr Krasimir Dimitrov Uzunov |
|---|---|
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Cherry Orchard Road Croydon Surrey CR0 6BE |
| Director Name | Mr Krasimir Dimitrov Uzunov |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 15 June 2009(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 125a Cherry Orchard Road Croydon Surrey CR0 6BE |
| Director Name | Mr Nikolay Georgiev Naydenov |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Jerdan Place London SW6 1BH |
| Director Name | Mr Nikolay Georgiev Naydenov |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Jerdan Place London SW6 1BH |
| Director Name | CFS International Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | Dept 2, Unit 9d1 Carcroft Enterprise Park Station Road, Carcroft Doncaster South Yorkshire DN6 8DD |
| Secretary Name | CFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster South Yorkshire DN6 8DD |
Contact
| Website | www.oxagon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0430585 |
| Telephone region | Freephone |
Location
| Registered Address | 125 Cherry Orchard Road Croydon CR0 6BE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£215 |
| Current Liabilities | £11,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
|---|---|
| 10 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 24 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2010 | Appointment of Krasimir Dimitrov Uzunov as a director (2 pages) |
| 4 January 2010 | Appointment of Krasimir Dimitrov Uzunov as a director (2 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Amended accounts made up to 31 March 2009 (6 pages) |
| 27 September 2009 | Amended accounts made up to 31 March 2009 (6 pages) |
| 7 July 2009 | Appointment terminated director nikolay naydenov (1 page) |
| 7 July 2009 | Appointment terminated director nikolay naydenov (1 page) |
| 10 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 19 March 2008 | Director appointed mr nikolay georgiev naydenov (1 page) |
| 19 March 2008 | Director appointed mr nikolay georgiev naydenov (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: unit 9D1 carcroft enterprise park, station road carcroft doncaster DN6 8DD (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: unit 9D1 carcroft enterprise park, station road carcroft doncaster DN6 8DD (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Incorporation (13 pages) |
| 27 November 2007 | Incorporation (13 pages) |