OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED

OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED

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

    Company NameOXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04800880
    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 OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Compulsory social security activities (84300) / Public administration and defence; compulsory social security

    Where is OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED located?

    Registered Office Address
    Plusx Innovation Hub
    Lewes Road
    BN2 4GL Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD SOCIAL EVALUATION AND RESEARCH LIMITEDJun 17, 2003Jun 17, 2003

    What are the latest accounts for OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    12 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Change of details for Dr Luke Caleb James Murray as a person with significant control on Mar 24, 2020

    2 pagesPSC04

    Change of details for Mr Stefan William Noble as a person with significant control on Mar 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Stefan William Noble on Mar 14, 2025

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of financial year end 31/08/2024
    RES13

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Registered office address changed from Brighton Junction 1a Isetta Square New England Street Brighton BN1 4GQ England to Plusx Innovation Hub Lewes Road Brighton BN2 4GL on Aug 30, 2024

    1 pagesAD01

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Cessation of Graham Charles Lally as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Termination of appointment of Graham Charles Lally as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Director's details changed for Mr Stefan William Noble on Oct 27, 2020

    2 pagesCH01

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Cessation of Tom Mark Collingwood Smith as a person with significant control on Mar 30, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Cancellation of shares. Statement of capital on Mar 30, 2020

    • Capital: GBP 100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Who are the officers of OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Luke Caleb James, Dr
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    Secretary
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    229818250001
    AVENELL, David Stuart
    The Leas
    CT20 2LU Folkestone
    Flat 41 The Metropole
    Kent
    England
    Director
    The Leas
    CT20 2LU Folkestone
    Flat 41 The Metropole
    Kent
    England
    EnglandBritish91979830004
    MCLENNAN, David James, Dr
    Moor Road
    Croston
    PR26 9HP Leyland
    225
    England
    Director
    Moor Road
    Croston
    PR26 9HP Leyland
    225
    England
    EnglandBritish214176660001
    MURRAY, Luke Caleb James, Dr
    Falmer Gardens
    BN2 6NE Brighton
    42
    England
    Director
    Falmer Gardens
    BN2 6NE Brighton
    42
    England
    EnglandBritish225248430002
    NOBLE, Stefan William
    Vidler Square
    TN31 7FP Rye
    44
    England
    Director
    Vidler Square
    TN31 7FP Rye
    44
    England
    EnglandBritish225154010003
    NOBLE, Michael William John
    Furze Hill
    BN3 1PE Hove
    7 Furze Croft
    East Sussex
    England
    Secretary
    Furze Hill
    BN3 1PE Hove
    7 Furze Croft
    East Sussex
    England
    British20954920002
    DARBYS SECRETARIAL SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Secretary
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975910004
    LALLY, Graham Charles
    Sutton Drove
    BN25 3EU Seaford
    11
    England
    Director
    Sutton Drove
    BN25 3EU Seaford
    11
    England
    EnglandBritish225155090001
    NOBLE, Michael William John, Professor
    Furze Hill
    BN3 1PE Hove
    7 Furze Croft
    East Sussex
    England
    Director
    Furze Hill
    BN3 1PE Hove
    7 Furze Croft
    East Sussex
    England
    EnglandBritish20954920003
    SMITH, Tom Mark Collingwood, Dr
    31 Sillwood Road
    BN1 2LE Brighton
    Director
    31 Sillwood Road
    BN1 2LE Brighton
    United KingdomBritish91979740002
    WESTBROOK, Rosemary Margaret
    Thornhill Fairfield Road
    Goring On Thames
    RG8 0EX Reading
    Director
    Thornhill Fairfield Road
    Goring On Thames
    RG8 0EX Reading
    EnglandBritish96379050001
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975900003

    Who are the persons with significant control of OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Charles Lally
    1a Isetta Square
    New England Street
    BN1 4GQ Brighton
    Brighton Junction
    England
    Feb 16, 2017
    1a Isetta Square
    New England Street
    BN1 4GQ Brighton
    Brighton Junction
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Luke Caleb James Murray
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    Feb 16, 2017
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stefan William Noble
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    Feb 16, 2017
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr David James Mclennan
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    Dec 19, 2016
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Tom Mark Collingwood Smith
    1a Isetta Square
    New England Street
    BN1 4GQ Brighton
    Brighton Junction
    England
    Jun 18, 2016
    1a Isetta Square
    New England Street
    BN1 4GQ Brighton
    Brighton Junction
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Michael William John Noble
    1a Isetta Square
    New England Street
    BN1 4GQ Brighton
    Brighton Junction
    England
    Jun 18, 2016
    1a Isetta Square
    New England Street
    BN1 4GQ Brighton
    Brighton Junction
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Stuart Avenell
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    Jun 18, 2016
    Lewes Road
    BN2 4GL Brighton
    Plusx Innovation Hub
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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