Company NameOXX Ltd
Company StatusActive
Company Number10493699
CategoryPrivate Limited Company
Incorporation Date23 November 2016(7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Richard Philip Anton
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Denbigh Gardens
Richmond
TW10 6EL
Director NameMikael Sidney Johnsson
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed30 November 2016(1 week after company formation)
Appointment Duration7 years, 5 months
RoleInvestment Manager
Country of ResidenceSweden
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP
Director NameMr Mark Jonathan Lewis
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2021(4 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP
Director NameMr Mark Jonathan Lewis
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2020(3 years, 11 months after company formation)
Appointment Duration1 week (resigned 11 November 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 North Audley Street
London
W1k 6lx
W1K 6LX

Location

Registered AddressBrock House
19 Langham Street
London
W1W 6BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months, 1 week ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023Confirmation statement made on 22 November 2023 with updates (4 pages)
3 May 2023Total exemption full accounts made up to 31 December 2022 (21 pages)
24 November 2022Confirmation statement made on 22 November 2022 with updates (4 pages)
27 April 2022Total exemption full accounts made up to 31 December 2021 (21 pages)
25 November 2021Director's details changed for Mikael Sidney Johnsson on 20 November 2021 (2 pages)
25 November 2021Confirmation statement made on 22 November 2021 with updates (4 pages)
25 November 2021Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 20 November 2021 (2 pages)
20 July 2021Total exemption full accounts made up to 31 December 2020 (21 pages)
25 June 2021Registered office address changed from 19 Langham Street London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on 25 June 2021 (1 page)
25 June 2021Registered office address changed from 20 North Audley Street London W1K 6LX England to 19 Langham Street London W1W 6BP on 25 June 2021 (1 page)
17 March 2021Director's details changed for Mr Mark Lewis on 15 March 2021 (2 pages)
15 March 2021Appointment of Mr Mark Lewis as a director on 15 March 2021 (2 pages)
24 November 2020Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 22 November 2020 (2 pages)
24 November 2020Confirmation statement made on 22 November 2020 with updates (5 pages)
23 November 2020Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 22 November 2020 (2 pages)
23 November 2020Director's details changed for Mikael Sidney Johnsson on 22 November 2020 (2 pages)
23 November 2020Director's details changed for Mikael Sidney Johnsson on 22 November 2020 (2 pages)
23 November 2020Registered office address changed from 20 North Audley Street London W1K 6LX W1K 6LX England to 20 North Audley Street London W1K 6LX on 23 November 2020 (1 page)
11 November 2020Termination of appointment of Mark Jonathan Lewis as a director on 11 November 2020 (1 page)
4 November 2020Appointment of Mr Mark Jonathan Lewis as a director on 4 November 2020 (2 pages)
13 July 2020Total exemption full accounts made up to 31 December 2019 (19 pages)
20 May 2020Change of details for Mr Richard Philip Anton as a person with significant control on 29 January 2020 (5 pages)
5 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
13 December 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
21 October 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
12 April 2019Statement of capital following an allotment of shares on 3 April 2019
  • GBP 5,000
(8 pages)
23 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
19 December 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
19 December 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
11 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
7 December 2017Change of details for Mr Richard Philip Anton as a person with significant control on 15 December 2016 (2 pages)
7 December 2017Notification of Mikael Sidney Johnsson as a person with significant control on 15 December 2016 (2 pages)
7 December 2017Notification of Mikael Sidney Johnsson as a person with significant control on 15 December 2016 (2 pages)
7 December 2017Change of details for Mr Richard Philip Anton as a person with significant control on 15 December 2016 (2 pages)
30 November 2017Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on 30 November 2017 (1 page)
30 November 2017Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on 30 November 2017 (1 page)
15 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on 15 August 2017 (2 pages)
15 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on 15 August 2017 (2 pages)
9 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2.00
(4 pages)
9 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2.00
(4 pages)
13 December 2016Appointment of Mikael Sidney Johnsson as a director on 30 November 2016 (3 pages)
13 December 2016Appointment of Mikael Sidney Johnsson as a director on 30 November 2016 (3 pages)
23 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-23
  • GBP 1
(25 pages)
23 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-23
  • GBP 1
(25 pages)