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OX INVESTMENTS LIMITED

OX INVESTMENTS LIMITED

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

    • Overview

    Company NameOX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11666547
    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 INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OX INVESTMENTS LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OX INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOTO ENVIRO LIMITEDFeb 14, 2019Feb 14, 2019
    ENVIROTECH SOLUTIONS LIMITEDNov 08, 2018Nov 08, 2018

    What are the latest accounts for OX INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for OX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 116665470008, created on Apr 09, 2025

    		30 pagesMR01

    Registration of charge 116665470009, created on Apr 09, 2025

    		33 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registration of charge 116665470007, created on Nov 28, 2023

    		27 pagesMR01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 116665470003 in full

    		1 pagesMR04

    Satisfaction of charge 116665470004 in full

    		1 pagesMR04

    Satisfaction of charge 116665470005 in full

    		1 pagesMR04

    Registration of charge 116665470006, created on May 04, 2022

    		34 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Registration of charge 116665470005, created on Dec 09, 2021

    		30 pagesMR01

    Confirmation statement made on Nov 07, 2021 with updates

    		4 pagesCS01

    Cessation of Michael Robert Slater as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Registration of charge 116665470003, created on Aug 10, 2021

    		61 pagesMR01

    Registration of charge 116665470004, created on Aug 10, 2021

    		37 pagesMR01

    Satisfaction of charge 116665470001 in full

    		1 pagesMR04

    Satisfaction of charge 116665470002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of OX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    United Kingdom
    		Director
    Cranbourne Road
    N10 2BT London
    15
    United Kingdom
    		EnglandBritish38892250004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mst Administration Services Limited
    Horsfords Business Centre
    Long Point Road
    N10 2BT Charlestown
    PO BOX 590
    Nevis
    		Apr 26, 2021
    Horsfords Business Centre
    Long Point Road
    N10 2BT Charlestown
    PO BOX 590
    Nevis
    		No
    Legal FormCorporation
    Legal AuthorityNevis
    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 Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    United Kingdom
    		Nov 08, 2018
    Cranbourne Road
    N10 2BT London
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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