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OX COTSWOLDS LIMITED

OX COTSWOLDS LIMITED

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

    • Overview

    Company NameOX COTSWOLDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13572314
    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 COTSWOLDS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OX COTSWOLDS LIMITED located?

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

    What were the previous names of OX COTSWOLDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OX FARMYARD LIMITEDAug 18, 2021Aug 18, 2021

    What are the latest accounts for OX COTSWOLDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for OX COTSWOLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2025 to May 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2025 with updates

    		3 pagesCS01

    Registration of charge 135723140001, created on May 09, 2025

    		36 pagesMR01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 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

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Cessation of Maryla Shingler-Bobbio as a person with significant control on Nov 15, 2021

    		1 pagesPSC07

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

    		2 pagesPSC02

    Certificate of change of name

    Company name changed ox farmyard 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

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2021

    Statement of capital on Aug 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OX COTSWOLDS 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
    		EnglandBritish38892250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OX COTSWOLDS 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
    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.
    Maryla Shingler-Bobbio
    Rue Du Leopard
    1227 CAROUGE Geneva
    9
    Switzerland
    		Aug 18, 2021
    Rue Du Leopard
    1227 CAROUGE Geneva
    9
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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