OX FARMYARD LIMITED
Overview
| Company Name | OX FARMYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11130959 |
| 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 OX FARMYARD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OX FARMYARD LIMITED located?
| Registered Office Address | 15 Cranbourne Road N10 2BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OX FARMYARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| OX ON THE HILL LIMITED | Sep 03, 2021 | Sep 03, 2021 |
| TVA HOLDINGS LIMITED | Jan 03, 2018 | Jan 03, 2018 |
What are the latest accounts for OX FARMYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for OX FARMYARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for OX FARMYARD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 111309590001, created on May 04, 2022 | 55 pages | MR01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ox Investments Limited as a person with significant control on Nov 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mst Administration Services Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ox on the hill LIMITED\certificate issued on 08/10/21 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Mst Administration Services Limited as a person with significant control on Jul 02, 2021 | 1 pages | PSC02 | ||||||||||||||
Cessation of Manranjan Singh Virdee as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Manranjan Singh Virdee as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Lake House the Forestry Road Plaistow West Sussex RH14 0PB England to 15 Cranbourne Road London N10 2BT on Sep 02, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael Robert Slater as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of OX FARMYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Michael Robert | Director | Cranbourne Road N10 2BT London 15 England | England | British | Lawyer | 38892250004 | ||||
| VIRDEE, Manranjan Singh | Director | Cranbourne Road N10 2BT London 15 England | United Kingdom | British | Director | 168386420001 |
Who are the persons with significant control of OX FARMYARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ox Investments Limited | Nov 15, 2021 | Cranbourne Road N10 2BT London 15 England | No | ||||||||||
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Natures of Control
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| Mst Administration Services Limited | Jul 02, 2021 | Horsfords Business Centre Long Point Road Charlestown PO BOX 590 Nevis Saint Kitts And Nevis | Yes | ||||||||||
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Natures of Control
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| Mr Manranjan Singh Virdee | Jan 03, 2018 | Cranbourne Road N10 2BT London 15 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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