OXFORD KNIGHT LIMITED

Overview

Company Name	OXFORD KNIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07261762
Jurisdiction	England/Wales
Date of Creation	May 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD KNIGHT LIMITED?

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

Where is OXFORD KNIGHT LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OXFORD KNIGHT LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD KNIGHTS LIMITED	May 21, 2010	May 21, 2010

What are the latest accounts for OXFORD KNIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OXFORD KNIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for OXFORD KNIGHT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	16 pages	AA

Jun 06, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to May 31, 2023	16 pages	AA

May 22, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Jun 06, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

May 16, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 16, 2022	1 pages	AD01

Feb 22, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Jan 11, 2022	Change of details for Mr Gareth Lewis Hayden as a person with significant control on Dec 13, 2021	2 pages	PSC04

Jan 07, 2022	Director's details changed for Mr Gareth Lewis Hayden on Dec 13, 2021	2 pages	CH01

Jun 08, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

May 22, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Jul 08, 2019	Purchase of own shares.	3 pages	SH03

Jun 06, 2019	Confirmation statement made on May 21, 2019 with updates	7 pages	CS01

Jun 06, 2019	Termination of appointment of Abdul Muhit as a director on May 31, 2019	1 pages	TM01

Jun 03, 2019	Purchase of own shares.	3 pages	SH03

May 31, 2019	Change of details for Mr Gareth Lewis Hayden as a person with significant control on Apr 07, 2019	2 pages	PSC04

May 31, 2019	Cessation of Abdul Muhit as a person with significant control on Apr 07, 2019	1 pages	PSC07

May 07, 2019	Cancellation of shares. Statement of capital on Apr 07, 2019 Capital: GBP 61	12 pages	SH06

Oct 18, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jun 11, 2018	Confirmation statement made on May 21, 2018 with updates	8 pages	CS01

Aug 25, 2017	Total exemption full accounts made up to May 31, 2017	12 pages	AA

View All Filings

Who are the officers of OXFORD KNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYDEN, Gareth Lewis Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	May 21, 2010		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1982-7	Director	151543990006
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom	May 21, 2010	May 21, 2010	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom	England	British	1957-1	Director	900010320001
MUHIT, Abdul 1-4 Argyll Street W1F 7LD London Palladium House	Apr 06, 2011	May 31, 2019	Director	1-4 Argyll Street W1F 7LD London Palladium House	United Kingdom	British	1981-1	Director	159153900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD KNIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdul Muhit 1-4 Argyll Street W1F 7LD London Palladium House	Apr 06, 2016	1-4 Argyll Street W1F 7LD London Palladium House	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gareth Lewis Hayden Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Apr 06, 2016	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	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. The person holds, directly or indirectly, 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.
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