The Oxford Christmas Company Limited. net worth, address, company information. Free

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The Oxford Christmas Company Limited (registration number 09031282) is a private limited company founded on 2014-05-09 in England. This company has its registered office at The Park, North Aston, Bicester OX25 6HL. The Oxford Christmas Company Limited is operating under SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	The Oxford Christmas Company Limited
Number	09031282
Date of Incorporation:	Friday 9th May 2014
End of financial year:	31 July
Address:	The Park, North Aston, Bicester, OX25 6HL
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Elizabeth N. (appointed on 20 July 2021), Niel N. (appointment date: 01 December 2020). The official register indexes 3 persons of significant control, namely: Takesi Ltd can be reached at North Aston, OX25 6HL Bicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lee S. owns 1/2 or less of shares, 1/2 or less of voting rights, Lisa F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-07-31
Current Assets	12,983	13,965	20,040	16,035	20,353	29,769	6,059
Fixed Assets	-	243	216	466	358	250	-
Total Assets Less Current Liabilities	-368	9	4,465	1,382	3,373	9,845	683
Intangible Fixed Assets	-	243	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	-368	9	-	-	-	-	-

People with significant control

Takesi Ltd

9 May 2021

Address	The Park North Aston, Bicester, OX25 6HL, England
Legal authority	Comapnies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10878709
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lee S.

6 April 2016 - 24 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Lisa F.

6 April 2016 - 24 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 9th May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 9th May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 11th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 11th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 11th, January 2023 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 9th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to Sat, 31st Jul 2021 from Mon, 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Sun, 9th May 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 26th Oct 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Sun, 9th May 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 20th Jul 2021 new director was appointed. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 9th May 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 264 Banbury Road Oxford OX2 7DY England on Tue, 20th Jul 2021 to The Park North Aston Bicester OX25 6HL filed on: 20th, July 2021 \| address	Free Download (1 page)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 24th, December 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Nov 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 24th Nov 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 24th Nov 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 25th, November 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 24th Nov 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 9th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 4th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 9th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England on Fri, 12th Apr 2019 to 264 Banbury Road Oxford OX2 7DY filed on: 12th, April 2019 \| address	Free Download (1 page)
(CH01) On Thu, 14th Feb 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Feb 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 14th Feb 2019 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 14th Feb 2019 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 9th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 9th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 25a Market Square Bicester Oxfordshire OX26 6AD England on Thu, 16th Jun 2016 to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL filed on: 16th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
(CH01) On Fri, 22nd May 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 34 Threadneedle Street London EC2R 8AY on Thu, 18th Jun 2015 to 25a Market Square Bicester Oxfordshire OX26 6AD filed on: 18th, June 2015 \| address	Free Download (1 page)
(CH01) On Fri, 22nd May 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 9th, May 2014 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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