Company NameOXX I (England) Limited
DirectorsRichard Philip Anton and Mark Jonathan Lewis
Company StatusActive
Company Number10955433
CategoryPrivate Limited Company
Incorporation Date11 September 2017(6 years, 7 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
Appointed11 September 2017(same day as company formation)
RoleCompany 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
StatusCurrent
Appointed10 November 2020(3 years, 2 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, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 3 weeks ago)
Next Return Due24 September 2024 (4 months, 4 weeks from now)

Filing History

13 September 2023Confirmation statement made on 10 September 2023 with updates (4 pages)
13 July 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 September 2022Confirmation statement made on 10 September 2022 with updates (4 pages)
6 July 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 September 2021Confirmation statement made on 10 September 2021 with updates (4 pages)
7 July 2021Change of details for Oxx Ltd as a person with significant control on 2 July 2021 (2 pages)
25 June 2021Registered office address changed from 20 North Audley Street London W1K 6LX to Brock House 19 Langham Street London W1W 6BP on 25 June 2021 (1 page)
28 November 2020Change of details for Oxx Ltd as a person with significant control on 28 November 2020 (2 pages)
18 November 2020Appointment of Mr Mark Jonathan Lewis as a director on 10 November 2020 (2 pages)
17 November 2020Confirmation statement made on 10 September 2020 with no updates (2 pages)
21 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 October 2019Confirmation statement made on 10 September 2019 with no updates (2 pages)
13 June 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 October 2018Confirmation statement made on 10 September 2018 with no updates (2 pages)
2 October 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
20 March 2018Registered office address changed from 26-27 Bedford Square London WC1B 3HP to 20 North Audley Street London W1K 6LX on 20 March 2018 (2 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)