OXBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03653899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXBY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OXBY LIMITED located?

    Registered Office Address
    18 Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OXBY LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for OXBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 21, 2019 with updates

    4 pagesCS01

    Notification of Rachael Mosunmola Ehindero as a person with significant control on Nov 25, 2019

    2 pagesPSC01

    Appointment of Mrs Rachael Mosunmola Ehindero as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of Kayode Ehindero as a director on Nov 25, 2019

    1 pagesTM01

    Cessation of Kayode Ehindero as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of OXBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHINDERO, Rachael Mosunmola
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    Secretary
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    201633400001
    EHINDERO, Rachael Mosunmola
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    Director
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    EnglandBritish264699110001
    EHINDERO, Kay
    64 Upper Caldy Walk
    N1 2QS London
    Secretary
    64 Upper Caldy Walk
    N1 2QS London
    British72080870001
    SARO, Ola
    18 Manor Way
    WD6 1QQ Borehamwood
    Secretary
    18 Manor Way
    WD6 1QQ Borehamwood
    British72419620002
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010710001
    DISU, Stewart
    87 Packington Square
    N1 7UA London
    Director
    87 Packington Square
    N1 7UA London
    British61474890001
    EHINDERO, Kayode
    18 Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Director
    18 Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    United KingdomBritish149523490001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010700001

    Who are the persons with significant control of OXBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Mosunmola Ehindero
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    Nov 25, 2019
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kayode Ehindero
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    Oct 21, 2016
    Manor Way
    WD6 1QQ Borehamwood
    18
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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