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OX TEN CONSULTING LTD

OX TEN CONSULTING LTD

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

    • Overview

    Company NameOX TEN CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12642387
    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 TEN CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OX TEN CONSULTING LTD located?

    Registered Office Address
    16 Warren Hill
    Stadhampton
    OX44 7UT Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OX TEN CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OX TEN CONSULTING LTD?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for OX TEN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Director's details changed for Ms Tanya Pollock on Aug 13, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Director's details changed for Mr Christopher John Shute Isitt on Oct 05, 2021

    		2 pagesCH01

    Director's details changed for Ms Tanya Pollock on Oct 05, 2021

    		2 pagesCH01

    Change of details for Mr Christopher John Shute Isitt as a person with significant control on Oct 05, 2021

    		2 pagesPSC04

    Registered office address changed from 3 Regency Close Wallingford OX10 0FE England to 16 Warren Hill Stadhampton Oxford OX44 7UT on Oct 05, 2021

    		1 pagesAD01

    Director's details changed for Ms Tanya Pollock on Jun 29, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher John Shute Isitt on Jun 29, 2021

    		2 pagesCH01

    Change of details for Mr Christopher John Shute Isitt as a person with significant control on Jun 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Fairways Church Road Cholsey Wallingford OX10 9PP England to 3 Regency Close Wallingford OX10 0FE on Feb 05, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OX TEN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISITT, Christopher John Shute
    Warren Hill
    Stadhampton
    OX44 7UT Oxford
    16
    England
    		Director
    Warren Hill
    Stadhampton
    OX44 7UT Oxford
    16
    England
    		EnglandBritish49272840005
    ISITT, Tanya
    Warren Hill
    Stadhampton
    OX44 7UT Oxford
    16
    England
    		Director
    Warren Hill
    Stadhampton
    OX44 7UT Oxford
    16
    England
    		United KingdomBritish270337860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OX TEN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Shute Isitt
    Warren Hill
    Stadhampton
    OX44 7UT Oxford
    16
    England
    		Jun 03, 2020
    Warren Hill
    Stadhampton
    OX44 7UT Oxford
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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