OX FALMOUTH LIMITED

Overview

Company Name	OX FALMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14824327
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OX FALMOUTH LIMITED?

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

Where is OX FALMOUTH LIMITED located?

Registered Office Address	15 Cranbourne Road N10 2BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for OX FALMOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for OX FALMOUTH LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Dec 09, 2025

Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

1 pages

AA01

May 06, 2025

Confirmation statement made on Apr 23, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 17, 2025

Memorandum and Articles of Association

21 pages

Apr 16, 2025

Registration of charge 148243270001, created on Apr 09, 2025

57 pages

MR01

Jan 06, 2025

Accounts for a dormant company made up to Apr 30, 2024

2 pages

May 07, 2024

Confirmation statement made on Apr 23, 2024 with no updates

3 pages

CS01

Apr 24, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 24, 2023	Model articles adopted	MODEL ARTICLES
capital	Apr 24, 2023	Statement of capital on Apr 24, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of OX FALMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Michael Robert Cranbourne Road N10 2BT London 15 England	Apr 24, 2023		Director	Cranbourne Road N10 2BT London 15 England		England	British	1966-3		38892250004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ox Investments Limited

Apr 24, 2023

Cranbourne Road

N10 2BT London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11666547

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.

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