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ORYX RESOURCES LIMITED

ORYX RESOURCES LIMITED

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

    • Overview

    Company NameORYX RESOURCES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15263178
    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 ORYX RESOURCES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORYX RESOURCES LIMITED located?

    Registered Office Address
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORYX RESOURCES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025

    What is the status of the latest confirmation statement for ORYX RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for ORYX RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Apr 15, 2025

    		1 pagesAD01

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Feb 17, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 06, 2023

    		2 pagesAP04

    Change of details for William John Andrew Witham as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Change of details for Ms Katherine Darian Witham Jensen as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Cessation of Tobias Ross Dennis as a person with significant control on Nov 06, 2023

    		1 pagesPSC07

    Current accounting period shortened from Nov 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2023

    Statement of capital on Nov 06, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ORYX RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Jay Richard
    WA 6071 Glen Forrest
    1510 Mills Road
    Australia
    		Secretary
    WA 6071 Glen Forrest
    1510 Mills Road
    Australia
    		315578560001
    JENSEN, Katherine Darian Witham
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		Director
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		AustraliaAustralianCompany Director315578550001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORYX RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tobias Ross Dennis
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		Nov 06, 2023
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William John Andrew Witham
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		Nov 06, 2023
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Ms Katherine Darian Witham Jensen
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		Nov 06, 2023
    389 Oxford Street
    WA 6016 Mount Hawthorn
    Level 1
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    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