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OXAGON ENTERPRISES LIMITED

OXAGON ENTERPRISES LIMITED

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

    • Overview

    Company NameOXAGON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06589893
    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 OXAGON ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OXAGON ENTERPRISES LIMITED located?

    Registered Office Address
    Holly House
    Holyhead Road
    B21 0LG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXAGON ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELIANCE INFRA PROJECTS (UK) LIMITEDMay 12, 2008May 12, 2008

    What are the latest accounts for OXAGON ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OXAGON ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for OXAGON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2022

    		12 pagesAAMD

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Shahank Shripad Vijayakar as a person with significant control on May 03, 2024

    		2 pagesPSC04

    Cessation of Chandan Bala Jain as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Notification of Shahank Shripad Vijayakar as a person with significant control on May 03, 2024

    		2 pagesPSC01

    Notification of Mukesh Thakorlal Shroff as a person with significant control on May 03, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to Holly House Holyhead Road Birmingham B21 0LG on May 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of Mr Ranit Ghosh as a director on Aug 28, 2022

    		2 pagesAP01

    Termination of appointment of Shivangini Das as a director on Aug 05, 2022

    		1 pagesTM01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Notification of Chandan Bala Jain as a person with significant control on Mar 25, 2022

    		2 pagesPSC01

    Notification of Ashokkumar Ramnivas Thalia as a person with significant control on Mar 25, 2022

    		2 pagesPSC01

    Cessation of Anil Dhirajlal Ambani as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed reliance infra projects (uk) LIMITED\certificate issued on 28/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2022

    		RES15

    Termination of appointment of Ramesh Govindji Raichura as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Miss Shivangini Das as a director on Jan 28, 2022

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Termination of appointment of Hussaini Jawadwala as a director on Jun 02, 2021

    		1 pagesTM01

    Appointment of Mr Ramesh Govindji Raichura as a director on Jun 02, 2021

    		2 pagesAP01

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OXAGON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHOSH, Ranit
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    		Director
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    		United KingdomBritishDirector255787320001
    DAS, Shivangini
    Holyhead Road
    B21 0LG Birmingham
    77
    West Midlands
    England
    		Director
    Holyhead Road
    B21 0LG Birmingham
    77
    West Midlands
    England
    		EnglandBritishDirector291976380001
    GADODIA, Anil Mahabir Prasad
    & 6
    Great West Plaza Riverbank Way
    TW8 9RE Brentford
    Unit 5
    Middlesex
    United Kingdom
    		Director
    & 6
    Great West Plaza Riverbank Way
    TW8 9RE Brentford
    Unit 5
    Middlesex
    United Kingdom
    		United KingdomIndianDirector147681380001
    GARG, Sonu
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		Director
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		United KingdomIndianDirector195544420001
    JAWADWALA, Hussaini
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    United Kingdom
    		Director
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    United Kingdom
    		United Arab EmiratesIndianService176398900001
    RAICHURA, Ramesh Govindji
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		Director
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		EnglandBritishBusinessman48662440002
    SATAM, Pramod
    Longley Avenue
    HA0 1NG Wembley
    57
    Middlesex
    		Director
    Longley Avenue
    HA0 1NG Wembley
    57
    Middlesex
    		IndianProfessional Service129733690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXAGON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukesh Thakorlal Shroff
    Holyhead Road
    B21 0LG Birmingham
    Holly House
    England
    		May 03, 2024
    Holyhead Road
    B21 0LG Birmingham
    Holly House
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shashank Shripad Vijayakar
    Holyhead Road
    B21 0LG Birmingham
    Holly House
    England
    		May 03, 2024
    Holyhead Road
    B21 0LG Birmingham
    Holly House
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Chandan Bala Jain
    Dausa Road, Near Icici Bank
    Mantown
    Sawai Madhopur
    Plot No-15, Jawahar Nagar
    Rajasthan 322001
    India
    		Mar 25, 2022
    Dausa Road, Near Icici Bank
    Mantown
    Sawai Madhopur
    Plot No-15, Jawahar Nagar
    Rajasthan 322001
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashokkumar Ramnivas Thalia
    P. P Marg,Near Auto Stand
    Virat Nagar,
    Virar (West)
    A/201 Heera Panna Building
    Thane
    India
    		Mar 25, 2022
    P. P Marg,Near Auto Stand
    Virat Nagar,
    Virar (West)
    A/201 Heera Panna Building
    Thane
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anil Dhirajlal Ambani
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		Apr 06, 2016
    4th Floor Kings Suite
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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