OXUNIPRINT LIMITED
Overview
| Company Name | OXUNIPRINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01862702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXUNIPRINT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OXUNIPRINT LIMITED located?
| Registered Office Address | University Offices Wellington Square OX1 2JD Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXUNIPRINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OXUNIPRINT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for OXUNIPRINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Sophia Elizabeth Sarah Pryor as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP | 1 pages | AD02 | ||||||||||
Registered office address changed from Oxford University Press Great Clarendon Street Oxford OX2 6DP to University Offices Wellington Square Oxford OX1 2JD on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gillian Mary Bisset as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Jane Mckinlay as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Edward John Roger Warwick as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2023
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Appointment of Ms Gillian Mary Bisset as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin James Brown as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward John Roger Warwick on Apr 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OXUNIPRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYOR, Sophia Elizabeth Sarah | Secretary | Wellington Square OX1 2JD Oxford University Offices England | 331627950001 | |||||||
| MCKINLAY, Sally Jane | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | Head Of Tax | 99907370002 | ||||
| HALL, Christopher Keith | Secretary | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | British | 7419710001 | ||||||
| LAZARUS, Carolyn Jane | Secretary | 29 Bishop Kirk Place OX2 7HJ Oxford | British | Solicitor | 62342430001 | |||||
| MARKS, Joanne Carol | Secretary | 32 Beechcroft Road OX2 7AZ Oxford Oxfordshire | British | 68264470003 | ||||||
| WALSH, John Patrick | Secretary | Great Clarendon Street OX2 6DP Oxford Oxford University Press | British | 64019490001 | ||||||
| ANDREWES, William Richard | Director | Apple House Orchard Close OX29 8NU Combe Oxfordshire | United Kingdom | British | Finance Director | 78398500001 | ||||
| BISSET, Gillian Mary | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | England | British | Chartered Accountant | 284932730001 | ||||
| BONING, Roger Charles | Director | The Old Rectory Church Westcott OX7 6SF Chipping Norton Oxfordshire | United Kingdom | British | Chartered Accountant | 49262370001 | ||||
| BROWN, Kevin James | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | Chartered Accountant | 62341450001 | ||||
| GILLARD, David James | Director | 17 Bedford Road East Finchley N2 9DB London | England | British | Financial Director | 103292480001 | ||||
| HALL, Christopher Keith | Director | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | England | British | Chartered Accountant | 7419710001 | ||||
| MORGAN, James Howard | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press England | England | British | Managing Director | 204424180001 | ||||
| WARWICK, Edward John Roger | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | Finance Director, Group Services | 155541720002 |
What are the latest statements on persons with significant control for OXUNIPRINT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0