Company NameOx Ltd
DirectorsDonovan John Payne and Robert Andrew Critchley
Company StatusActive
Company Number11358818
CategoryPrivate Limited Company
Incorporation Date12 May 2018(5 years, 12 months ago)
Previous Name2018 Opug Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Donovan John Payne
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOsprey House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QJ
Director NameMr Robert Andrew Critchley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2023(5 years, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOsprey House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QJ
Director NameJames Percy Hazell
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOsprey House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QJ
Director NameMr Lee Darren Hazell
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOsprey House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QJ

Location

Registered AddressOsprey House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 May 2023 (12 months ago)
Next Return Due25 May 2024 (2 weeks, 4 days from now)

Filing History

11 January 2021Accounts for a dormant company made up to 31 May 2020 (3 pages)
11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
10 February 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
10 August 2019Compulsory strike-off action has been discontinued (1 page)
8 August 2019Confirmation statement made on 11 May 2019 with updates (4 pages)
6 August 2019First Gazette notice for compulsory strike-off (1 page)
31 May 2018Change of name notice (2 pages)
31 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-30
(3 pages)
24 May 2018Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Unit 2 Riverside Kangley Bridge Road London SE26 5DA on 24 May 2018 (1 page)
12 May 2018Incorporation
Statement of capital on 2018-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)