OX FARMYARD LIMITED

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

    Company NameOX FARMYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11130959
    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 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 AddressNo

    What were the previous names of OX FARMYARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    OX ON THE HILL LIMITEDSep 03, 2021Sep 03, 2021
    TVA HOLDINGS LIMITEDJan 03, 2018Jan 03, 2018

    What are the latest accounts for OX FARMYARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for OX FARMYARD LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for OX FARMYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Registration of charge 111309590001, created on May 04, 2022

    55 pagesMR01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 15, 2021 with updates

    4 pagesCS01

    Notification of Ox Investments Limited as a person with significant control on Nov 15, 2021

    2 pagesPSC02

    Cessation of Mst Administration Services Limited as a person with significant control on Nov 15, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed ox on the hill LIMITED\certificate issued on 08/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2021

    RES15

    Notification of Mst Administration Services Limited as a person with significant control on Jul 02, 2021

    1 pagesPSC02

    Cessation of Manranjan Singh Virdee as a person with significant control on Jul 02, 2021

    1 pagesPSC07

    Termination of appointment of Manranjan Singh Virdee as a director on Jul 02, 2021

    1 pagesTM01

    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 pagesAD01

    Appointment of Mr Michael Robert Slater as a director on Jun 07, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of OX FARMYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritishLawyer38892250004
    VIRDEE, Manranjan Singh
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    United KingdomBritishDirector168386420001

    Who are the persons with significant control of OX FARMYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ox Investments Limited
    Cranbourne Road
    N10 2BT London
    15
    England
    Nov 15, 2021
    Cranbourne Road
    N10 2BT London
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number11666547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mst Administration Services Limited
    Horsfords Business Centre
    Long Point Road
    Charlestown
    PO BOX 590
    Nevis
    Saint Kitts And Nevis
    Jul 02, 2021
    Horsfords Business Centre
    Long Point Road
    Charlestown
    PO BOX 590
    Nevis
    Saint Kitts And Nevis
    Yes
    Legal FormLimited Company
    Legal AuthorityNevis
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Manranjan Singh Virdee
    Cranbourne Road
    N10 2BT London
    15
    England
    Jan 03, 2018
    Cranbourne Road
    N10 2BT London
    15
    England
    Yes
    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.

    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