Oxeco Limited. net worth, address, company information. Free

Company search

Oxeco Limited (number 13142426) is a private limited company established on 2021-01-19 in United Kingdom. This firm is situated at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. Having undergone a change in 2021-06-07, the previous name this firm utilized was Oxford Nanomaterials Limited. Oxeco Limited is operating under Standard Industrial Classification code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Oxeco Limited
Number	13142426
Date of Incorporation:	January 19, 2021
End of financial year:	31 December
Address:	C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Buta A. (appointed on 01 October 2022), Vassilis R. (appointment date: 15 September 2021), James E. (appointed on 19 July 2021). 1 secretary is there as well: Nikki C. (appointed on 20 April 2021). The Companies House reports 4 persons of significant control, namely: Ora Limited can be reached at Esplanade, St. Helier, JE2 3AS Jersey. This corporate PSC has 1/2 or less of shares,. Richard G. has 1/2 or less of shares, Rebecca N. has 1/2 or less of shares.

Directors

People with significant control

Ora Limited

14 July 2021

Address	C/O Sarossa Plc, Floor 1 Liberation Station Esplanade, St. Helier, Jersey, JE2 3AS, Jersey
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Jersey
Place registered	Isle Of Jersey Company Registrar
Registration number	114893
Nature of control:	25-50% shares

Richard G.

14 July 2021

Nature of control:	25-50% shares

Rebecca N.

14 July 2021 - 21 January 2022

Nature of control:	25-50% shares

Jon-Paul G.

19 January 2021 - 14 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (36 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 18th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (48 pages)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Sep 2022 secretary's details were changed filed on: 13th, September 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 26th, January 2022 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, January 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Fri, 21st Jan 2022: 1772197.24 GBP filed on: 21st, January 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Jan 2022 filed on: 21st, January 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, November 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 18th Oct 2021: 993500.00 GBP filed on: 21st, October 2021 \| capital	Free Download (3 pages)
(AP01) On Wed, 15th Sep 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 14th Jul 2021: 981000.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 14th Jul 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 14th Jul 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 14th Jul 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 14th Jul 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, July 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Fri, 23rd Apr 2021 filed on: 16th, June 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Centre for Innovation & Enterprise Begbroke Hill Yarnton Kidlington OX5 1PF England on Fri, 11th Jun 2021 to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA filed on: 11th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 7th Jun 2021 filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MA) Articles and Memorandum of Association filed on: 13th, May 2021 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
(AP03) On Tue, 20th Apr 2021, company appointed a new person to the position of a secretary filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 19th Feb 2021 filed on: 19th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 19th, January 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Tue, 19th Jan 2021: 1.00 GBP capital

Companies nearby - by postcode
Stephen Kelso Iip Settlement 2003 Limited
Neil Brown Iip Settlement 2003 Limited
Julian Polhill Iip Settlement 2003 Limited
Dwf Connected Services Group Limited


Terence O'neill Iip Settlement 2003 Limited
Peter Wilson Iip Settlement 2003 Limited
Dwf Connected Services Limited