OXFORD PROFESSIONALS LTD

Overview

Company Name	OXFORD PROFESSIONALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08329990
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2012

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 PROFESSIONALS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OXFORD PROFESSIONALS LTD located?

Registered Office Address	17 Hanover Square Oxford Street W1S 1BN London England
Undeliverable Registered Office Address	No

What were the previous names of OXFORD PROFESSIONALS LTD?

Previous Company Names
Company Name	From	Until
UK NEW WAY LTD	Dec 13, 2012	Dec 13, 2012

What are the latest accounts for OXFORD PROFESSIONALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OXFORD PROFESSIONALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for OXFORD PROFESSIONALS LTD?

Filings
Date	Description	Document	Type
Oct 03, 2025	Amended accounts made up to Dec 31, 2024	7 pages	AAMD

Sep 28, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Sep 28, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Registered office address changed from , Premier Business Centre 47 -49 Park Royal Road, London, NW10 7LQ to 17 Hanover Square Oxford Street London W1S 1BN on Dec 12, 2024	1 pages	AD01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with updates	5 pages	CS01

Dec 14, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Aug 15, 2018	Notification of Kinan Haddad as a person with significant control on Apr 07, 2016	2 pages	PSC01

Aug 15, 2018	Director's details changed for Mr Kinan Haddad on Jul 16, 2018	2 pages	CH01

Dec 14, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Apr 19, 2017	Director's details changed for Mr Kinan Haddad on Apr 19, 2017	2 pages	CH01

Dec 14, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Oct 17, 2016	Director's details changed for Mr Kinan Haddad on Feb 17, 2016	2 pages	CH01

View All Filings

Who are the officers of OXFORD PROFESSIONALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADDAD, Kinan Hanover Square Oxford Street W1S 1BN London 17 England	Dec 13, 2012		Director	Hanover Square Oxford Street W1S 1BN London 17 England		United Kingdom	British	1973-12	Director	174364050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD PROFESSIONALS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kinan Haddad Hanover Square Oxford Street W1S 1BN London 17 England	Apr 08, 2016	Hanover Square Oxford Street W1S 1BN London 17 England	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.
Mr Kinan Haddad Hanover Square Oxford Street W1S 1BN London 17 England	Apr 07, 2016	Hanover Square Oxford Street W1S 1BN London 17 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0