OXLOT LIMITED
Overview
| Company Name | OXLOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04191008 |
| 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 OXLOT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OXLOT LIMITED located?
| Registered Office Address | Chilton Croft, Hinton Waldrist Faringdon SN7 8SE Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXLOT 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 OXLOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for OXLOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joan Catherine Sparke as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Catherine Sparke as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OXLOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKE, Thomas Martin | Director | Chilton Croft Hinton Waldrist SN7 8SE Faringdon Oxfordshire | England | British | Consultant | 40540340002 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| SPARKE, Joan Catherine | Secretary | Chilton Croft Hinton Waldrist SN7 8SE Faringdon Oxfordshire | British | 76031160001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| RUTSCHMANN, Eileen Tina | Director | Frederik Hendriklaan 3 2582 BP The Hague Netherlands | Canadian | Entrepreneur | 58145800002 | |||||
| SPARKE, Joan Catherine | Director | Chilton Croft Hinton Waldrist SN7 8SE Faringdon Oxfordshire | United Kingdom | British | Consultant | 76031160001 | ||||
| THEOBALD, Michael John | Director | Grange Cottage Foxcote, Andoversford GL54 4LW Cheltenham Gloucestershire | British | Auctioner Valuer | 87543420001 | |||||
| THOMPSON, George Craig | Director | Home Farm Spring Lane, Hockley Heath B94 5DA Solihull West Midlands | United Kingdom | British | Livestock Auctioneer | 151990400001 | ||||
| WESCOTT, John Henry | Director | Brockhole Farm Morebath EX16 9BZ Tiverton Devon | United Kingdom | British | Consultant | 90675460001 |
Who are the persons with significant control of OXLOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Martin Sparke | Apr 06, 2016 | Chilton Croft, Hinton Waldrist Faringdon SN7 8SE Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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