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WHITE OX LIMITED

WHITE OX LIMITED

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

    • Overview

    Company NameWHITE OX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05888507
    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 WHITE OX LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHITE OX LIMITED located?

    Registered Office Address
    37 Great Pulteney Street
    BA2 4DA Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE OX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2024
    Next Accounts Due OnMar 28, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WHITE OX LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for WHITE OX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Geoffrey David Collier as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Director's details changed for Mr Geoffrey David Collier on Jul 26, 2017

    		2 pagesCH01

    Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA to 37 Great Pulteney Street Bath BA2 4DA on Aug 07, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of WHITE OX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRANT, Carol Jane
    113 York Road
    Montpelier
    BS6 5QG Bristol
    		Secretary
    113 York Road
    Montpelier
    BS6 5QG Bristol
    		British44466980007
    COLLIER, Geoffrey David
    York Road
    Montpelier
    BS6 5QG Bristol
    113
    England
    		Director
    York Road
    Montpelier
    BS6 5QG Bristol
    113
    England
    		EnglandBritishDirector32492040005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE OX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Jane Durrant
    Great Pulteney Street
    BA2 4DA Bath
    37
    United Kingdom
    		Apr 06, 2016
    Great Pulteney Street
    BA2 4DA Bath
    37
    United Kingdom
    		No
    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.
    Mr Geoffrey David Collier
    Great Pulteney Street
    BA2 4DA Bath
    37
    United Kingdom
    		Apr 06, 2016
    Great Pulteney Street
    BA2 4DA Bath
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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