London
W1W 6BP
Director Name | Sidney Mikael Johnsson |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 18 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Director Name | Mr Mark Jonathan Lewis |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Registered Address | Brock House 19 Langham Street London W1W 6BP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 29 July 2024 (3 months from now) |
30 November 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
---|---|
18 November 2020 | Appointment of Mr Mark Jonathan Lewis as a director on 10 November 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 17 July 2020 with no updates (2 pages) |
21 September 2020 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
6 September 2019 | Director's details changed for Sidney Mikael Johnsson on 6 August 2019 (2 pages) |
6 September 2019 | Change of details for Oxx Ltd as a person with significant control on 30 November 2017 (5 pages) |
6 September 2019 | Director's details changed for Mr Richard Philip Anton on 6 August 2019 (2 pages) |
5 September 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
6 August 2019 | Confirmation statement made on 17 July 2019 with no updates (2 pages) |
3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2018 | Confirmation statement made on 17 July 2018 with no updates (2 pages) |
2 October 2018 | Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to 20 North Audley Street London W1K 6LX on 2 October 2018 (2 pages) |
18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
18 July 2017 | Incorporation Statement of capital on 2017-07-18
|