Company NameOxxica Limited
Company StatusActive
Company Number10872508
CategoryPrivate Limited Company
Incorporation Date18 July 2017(6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Philip Anton
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP
Director NameSidney Mikael Johnsson
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleCompany Director
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
Appointed10 November 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP

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 CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

30 November 2020Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
18 November 2020Appointment of Mr Mark Jonathan Lewis as a director on 10 November 2020 (2 pages)
17 November 2020Confirmation statement made on 17 July 2020 with no updates (2 pages)
21 September 2020Accounts for a dormant company made up to 31 July 2020 (6 pages)
14 April 2020Accounts for a dormant company made up to 31 July 2019 (5 pages)
6 September 2019Director's details changed for Sidney Mikael Johnsson on 6 August 2019 (2 pages)
6 September 2019Change of details for Oxx Ltd as a person with significant control on 30 November 2017 (5 pages)
6 September 2019Director's details changed for Mr Richard Philip Anton on 6 August 2019 (2 pages)
5 September 2019Accounts for a dormant company made up to 31 July 2018 (5 pages)
6 August 2019Confirmation statement made on 17 July 2019 with no updates (2 pages)
3 August 2019Compulsory strike-off action has been discontinued (1 page)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
2 October 2018Confirmation statement made on 17 July 2018 with no updates (2 pages)
2 October 2018Registered 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 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)