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Oxiway Limited (registration number 08286045) is a private limited company legally formed on 2012-11-08 in England. The enterprise has its registered office at F26, R27 Atlas Building Harwell, Oxford, Didcot OX11 0QX. Oxiway Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Oxiway Limited
Number	08286045
Date of Incorporation:	November 8, 2012
End of financial year:	31 January
Address:	F26, R27 Atlas Building Harwell, Oxford, Didcot, OX11 0QX
SIC code:	62090 - Other information technology service activities

When it comes to the 7 directors that can be found in the above-mentioned enterprise, we can name: Geoff L. (in the company from 14 November 2023), Rani S. (appointment date: 26 June 2023), Simon S. (appointed on 29 March 2018). The official register lists 2 persons of significant control, namely: Riham S. has 1/2 or less of shares, Vivek D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	54,615	38,701
Fixed Assets	52,128	77,477
Intangible Fixed Assets	52,128	76,087
Number Shares Allotted	-	1,000,000
Shareholder Funds	8,579	12,673
Tangible Fixed Assets	-	1,390
Total Assets Less Current Liabilities	8,579	21,557

People with significant control

Riham S.

6 April 2016

Nature of control:	25-50% shares

Vivek D.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) 15.04 GBP is the capital in company's statement on 2023/11/30 filed on: 4th, December 2023 \| capital	Free Download (3 pages)

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(SH01) 15.04 GBP is the capital in company's statement on 2023/11/30 filed on: 4th, December 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/11/14. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/11/02 filed on: 28th, November 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2023/06/26. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, September 2023 \| resolution	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 15th, September 2023 \| incorporation	Free Download (35 pages)
(SH01) 14.41 GBP is the capital in company's statement on 2023/07/28 filed on: 13th, September 2023 \| capital	Free Download (3 pages)
(SH01) 14.12 GBP is the capital in company's statement on 2023/03/31 filed on: 9th, August 2023 \| capital	Free Download (4 pages)
(SH01) 12.68 GBP is the capital in company's statement on 2021/04/01 filed on: 9th, August 2023 \| capital	Free Download (4 pages)
(SH01) 13.13 GBP is the capital in company's statement on 2021/05/17 filed on: 9th, August 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, January 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022/11/02 filed on: 2nd, November 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2022/01/07. New Address: F26, R27 Atlas Building Harwell Oxford Didcot OX11 0QX. Previous address: F25 R27 Atlas Building Harwell Oxford Didcot OX11 0QX United Kingdom filed on: 7th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/08 filed on: 23rd, November 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 24th, August 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, July 2021 \| resolution	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/11/08 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/11/08 filed on: 10th, December 2019 \| confirmation statement	Free Download (6 pages)
(CH01) On 2019/11/02 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2019/04/15 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/04/22. New Address: F25 R27 Atlas Building Harwell Oxford Didcot OX11 0QX. Previous address: R2-12 R104 Rutherford Appleton Laboratory Harwell Oxford OX11 0QX United Kingdom filed on: 22nd, April 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/12/03. New Address: R2-12 R104 Rutherford Appleton Laboratory Harwell Oxford OX11 0QX. Previous address: R2-12, R104 Rutheford Appleton Laboratory Harwell Oxford Didcot OX11 0QX England filed on: 3rd, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/08 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/11/29. New Address: R2-12, R104 Rutheford Appleton Laboratory Harwell Oxford Didcot OX11 0QX. Previous address: R2-12, R2014 Rutheford Appleton Laboratory Harwell Oxford Didcot OX11 0QX United Kingdom filed on: 29th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2018/04/05 filed on: 19th, April 2018 \| capital	Free Download (4 pages)
(SH01) 12.15 GBP is the capital in company's statement on 2018/04/04 filed on: 19th, April 2018 \| capital	Free Download (4 pages)
(SH01) 10.72 GBP is the capital in company's statement on 2018/04/03 filed on: 19th, April 2018 \| capital	Free Download (4 pages)
(SH01) 10.50 GBP is the capital in company's statement on 2018/03/29 filed on: 19th, April 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, April 2018 \| resolution	Free Download (33 pages)
(AP01) New director appointment on 2018/03/29. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/29. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/29. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/11/21 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/11/21 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/11/21. New Address: R2-12, R2014 Rutheford Appleton Laboratory Harwell Oxford Didcot OX11 0QX. Previous address: Oxiway Limited Esa Bic, Atlas Building R27 G.27 Harwell Oxford Didcot Oxfordshire OX11 0QX filed on: 21st, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/08 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 8th, May 2017 \| accounts	Free Download (12 pages)
(AA01) Accounting reference date changed from 2016/12/31 to 2017/01/31 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/08 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(CH01) On 2015/12/06 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/08 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/12/07 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015/09/16 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/09/04. New Address: Oxiway Limited Esa Bic, Atlas Building R27 G.27 Harwell Oxford Didcot Oxfordshire OX11 0QX. Previous address: Ewert House Ewert Place Summertown Oxford OX2 7SG filed on: 4th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/08 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/01/27 capital
(SH01) 10.00 GBP is the capital in company's statement on 2015/01/27 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/11/08 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from 2013/11/30 to 2013/12/31 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
(SH01) 10.00 GBP is the capital in company's statement on 2012/11/29 filed on: 14th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 14th, January 2014 \| resolution	Free Download (26 pages)
(TM01) 2012/11/08 - the day director's appointment was terminated filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/08. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, November 2012 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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