co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK OFFICER LTD

UK OFFICER LTD

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

    • Overview

    Company NameUK OFFICER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11816562
    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 UK OFFICER LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK OFFICER LTD located?

    Registered Office Address
    C/O Oxford Capital Partners
    46 Woodstock Road
    OX2 6HT Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK OFFICER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for UK OFFICER LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for UK OFFICER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Oxford Capital Partners Llp as a person with significant control on Dec 03, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom to C/O Oxford Capital Partners 46 Woodstock Road Oxford OX2 6HT on Dec 03, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Termination of appointment of George Samuel Krempels as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr David Edward Christian Mott as a director on Jan 28, 2020

    		2 pagesAP01

    Termination of appointment of Paul Graham Barker as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr Edward David Kynaston Mott as a director on Jan 28, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK OFFICER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTT, David Edward Christian
    46 Woodstock Road
    OX2 6HT Oxford
    C/O Oxford Capital Partners
    England
    		Director
    46 Woodstock Road
    OX2 6HT Oxford
    C/O Oxford Capital Partners
    England
    		EnglandBritish163744630001
    MOTT, Edward David Kynaston
    46 Woodstock Road
    OX2 6HT Oxford
    C/O Oxford Capital Partners
    England
    		Director
    46 Woodstock Road
    OX2 6HT Oxford
    C/O Oxford Capital Partners
    England
    		EnglandBritish62716410001
    BARKER, Paul Graham
    Cumnor Hill
    OX2 9PJ Oxford
    201
    United Kingdom
    		Director
    Cumnor Hill
    OX2 9PJ Oxford
    201
    United Kingdom
    		EnglandBritish89993950001
    KREMPELS, George Samuel
    Cumnor Hill
    OX2 9PJ Oxford
    201
    United Kingdom
    		Director
    Cumnor Hill
    OX2 9PJ Oxford
    201
    United Kingdom
    		EnglandBritish211183560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK OFFICER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Capital Partners Llp
    Woodstock Road
    OX2 6HT Oxford
    46
    England
    		Feb 11, 2019
    Woodstock Road
    OX2 6HT Oxford
    46
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc373659
    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.
    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