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OXON CONSULTING LTD

OXON CONSULTING LTD

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

    • Overview

    Company NameOXON CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09293359
    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 OXON CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OXON CONSULTING LTD located?

    Registered Office Address
    Calyx House
    South Road
    TA1 3DU Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXON CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OXON CONSULTING LTD?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for OXON CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Sub-division of shares on Nov 23, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Change of details for Mr Kristof Alexander Kunzmann as a person with significant control on Jun 07, 2021

    		2 pagesPSC04

    Registered office address changed from C/O Lentells Limited 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA to Calyx House South Road Taunton TA1 3DU on Jun 07, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of OXON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUNZMANN, Kristof Alexander
    South Road
    TA1 3DU Taunton
    Calyx House
    England
    		Director
    South Road
    TA1 3DU Taunton
    Calyx House
    England
    		United KingdomGermanDirector139518280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXON CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristof Alexander Kunzmann
    South Road
    TA1 3DU Taunton
    Calyx House
    England
    		Apr 06, 2016
    South Road
    TA1 3DU Taunton
    Calyx House
    England
    		No
    Nationality: German
    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