OXFORD POLICY MANAGEMENT EBT LTD
Overview
| Company Name | OXFORD POLICY MANAGEMENT EBT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10100229 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 POLICY MANAGEMENT EBT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is OXFORD POLICY MANAGEMENT EBT LTD located?
| Registered Office Address | Ground Floor, 40-41 Park End Street OX1 1JD Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD POLICY MANAGEMENT EBT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OXFORD POLICY MANAGEMENT EBT LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for OXFORD POLICY MANAGEMENT EBT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mr Richard Lewis Williams as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tomas James Audley-Miller as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Llewellyn Bevan on Mar 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from Level 3 Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ United Kingdom to Ground Floor, 40-41 Park End Street Oxford OX1 1JD on Mar 25, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tomas James Audley-Miller as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Mr Michael Langdon Truscott as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Dougal Adam Freeman as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Robert Juckes as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Hoole as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Termination of appointment of Alok Rajan as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||
Appointment of Mrs Alison Harrison as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Raymond Roe as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alok Rajan as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Who are the officers of OXFORD POLICY MANAGEMENT EBT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Michael Langdon | Secretary | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | 300078830001 | |||||||
| BEVAN, David Llewellyn | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | Wales | British | 206707600001 | |||||
| HARRISON, Alison | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 274395230001 | |||||
| HOOLE, David | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 293756710001 | |||||
| WILLIAMS, Richard Lewis | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 325594120001 | |||||
| CARR, Kevin Lewis | Secretary | 52 Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House Oxfordshire United Kingdom | 206707610001 | |||||||
| JUCKES, David Robert | Secretary | Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House England | 253712510001 | |||||||
| AUDLEY-MILLER, Tomas James | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 189809650002 | |||||
| CARR, Kevin Lewis | Director | 52 Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House Oxfordshire United Kingdom | United Kingdom | British | 184193780001 | |||||
| FREEMAN, Dougal Adam | Director | 52 Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House Oxfordshire United Kingdom | England | British | 109749980001 | |||||
| RAJAN, Alok | Director | 52 Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House Oxfordshire United Kingdom | India | Indian | 274004860001 | |||||
| ROE, Alan Raymond | Director | 52 Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House Oxfordshire United Kingdom | England | British | 94814070001 | |||||
| TARAZONA, Marcela | Director | 52 Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House Oxfordshire United Kingdom | England | Colombian | 241000670001 | |||||
| VISRAM, Aly-Khan | Director | Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House England | England | Canadian,British | 253724200001 |
Who are the persons with significant control of OXFORD POLICY MANAGEMENT EBT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Policy Management Limited | Apr 06, 2016 | Cornmarket Street OX1 3HJ Oxford Level 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OXFORD POLICY MANAGEMENT EBT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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