| Company Name | Oxagon Web IT Services Ltd |
|---|---|
| Director | Krasimir Dimitrov Uzunov |
| Company Status | Active |
| Company Number | 06524154 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Krasimir Dimitrov Uzunov |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 25 September 2020(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Cherry Orchard Road Croydon Surrey CR0 6BE |
| Director Name | Mr Nikolay Georgiev Naydenov |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Jerdan Place London SW6 1BH |
| Director Name | Mr Aleksandar Dimitrov Uzunov |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 125 Cherry Orchard Road Croydon Surrey CR0 6BE |
| Secretary Name | Mr Nikolay Georgiev Naydenov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Jerdan Place London SW6 1BH |
| Director Name | Mr Ivan Tsvetanov Tsvetkov |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 31 December 2010(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 25 September 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Cherry Orchard Road Croydon Surrey CR0 6BE |
Contact
| Website | www.oxagon.co.uk/ |
|---|---|
| Telephone | 020 84072570 |
| Telephone region | London |
Location
| Registered Address | 125 Cherry Orchard Road Croydon Surrey 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 | -£5,549 |
| Cash | £551 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 March 2024 (overdue) |
Filing History
| 2 October 2020 | Appointment of Mr Krasimir Dimitrov Uzunov as a director on 25 September 2020 (2 pages) |
|---|---|
| 2 October 2020 | Termination of appointment of Ivan Tsvetanov Tsvetkov as a director on 25 September 2020 (1 page) |
| 2 October 2020 | Cessation of Ivan Tsvetanov Tsvektov as a person with significant control on 25 September 2020 (1 page) |
| 2 October 2020 | Notification of Krasimir Dimitrov Uzunov as a person with significant control on 25 September 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 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) |
| 28 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 5 March 2017 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) |
| 3 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 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) |
| 6 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 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) |
| 14 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 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) |
| 9 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 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) |
| 10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 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) |
| 20 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 20 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 20 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 20 March 2011 | Termination of appointment of Aleksandar Uzunov as a director (1 page) |
| 20 March 2011 | Appointment of Mr Ivan Tsvetanov Tsvetkov as a director (2 pages) |
| 20 March 2011 | Termination of appointment of Aleksandar Uzunov as a director (1 page) |
| 20 March 2011 | Appointment of Mr Ivan Tsvetanov Tsvetkov as a director (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Termination of appointment of Nikolay Naydenov as a secretary (1 page) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Aleksandar Dimitrov Uzunov on 5 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Aleksandar Dimitrov Uzunov on 5 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Termination of appointment of Nikolay Naydenov as a secretary (1 page) |
| 6 April 2010 | Director's details changed for Mr Aleksandar Dimitrov Uzunov on 5 March 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 July 2009 | Appointment terminated director nikolay naydenov (1 page) |
| 7 July 2009 | Director's change of particulars / aleksandar uzunov / 15/06/2009 (1 page) |
| 7 July 2009 | Director's change of particulars / aleksandar uzunov / 15/06/2009 (1 page) |
| 7 July 2009 | Appointment terminated director nikolay naydenov (1 page) |
| 20 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 5 March 2008 | Incorporation (14 pages) |
| 5 March 2008 | Incorporation (14 pages) |