Oxatis Uk Limited. Head office in Tonbridge. Check Director.

Oxatis Uk Limited, Tonbridge

Oxatis Uk Limited is a private limited company. Located at 51 St Mary's Road, Tonbridge TN9 2LE, the above-mentioned 12 years old business was incorporated on 2011-05-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Benjamin C. (appointed on 13 June 2022).

About
Name: Oxatis Uk Limited
Number: 07638526
Incorporation date: 2011-05-18
End of financial year: 31 December


Address:	51 St Mary's Road Tonbridge TN9 2LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Benjamin C.

13 June 2022

Nature of control:	significiant influence or control

Michael M.

10 January 2022 - 13 June 2022

Nature of control:	significiant influence or control

Frederic O.

20 May 2021 - 10 January 2022

Nature of control:	significiant influence or control

Marc S.

6 April 2016 - 26 March 2020

Nature of control:	significiant influence or control

Marc H.

6 April 2016 - 26 March 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	18,742	29,073	25,923	65,779	42,312
Fixed Assets	918,249	991,717	560,370	613,802	-
Intangible Fixed Assets	918,249	991,717	560,370	613,802	-
Number Shares Allotted	250,000	250,000	250,000	250,000	-
Shareholder Funds	250,804	252,770	-308,519	266,311	-

The due date for Oxatis Uk Limited confirmation statement filing is 2024-06-01. The latest one was sent on 2023-05-18. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Benjamin C. who has substantial control or influence. Michael M. who has substantial control or influence. Frederic O. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT United Kingdom on 2024/02/08 to 51 st Mary's Road Tonbridge Kent TN9 2LE filed on: 8th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT United Kingdom on 2024/02/08 to 51 st Mary's Road Tonbridge Kent TN9 2LE filed on: 8th, February 2024 \| address	Free Download (1 page)
AD01	Change of registered address from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom on 2024/01/25 to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT filed on: 25th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/06/13. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/13 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, May 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/01/10. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/10 filed on: 25th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/06/08. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/08 filed on: 28th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 21st, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2014/04/30 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2019/04/01 to 51 st Mary's Road Tonbridge Kent TN9 2LE filed on: 1st, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/05/01 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on 2016/05/18 capital
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/07/22 from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom filed on: 22nd, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, February 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/01/16 from 6Th Floor One London Wall London EC2Y 5EB United Kingdom filed on: 16th, January 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 15th, January 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 29th, June 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/05/01 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
SH01	250000.00 GBP is the capital in company's statement on 2011/05/18 filed on: 24th, May 2011 \| capital	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 18th, May 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, May 2011 \| address	Free Download (1 page)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 18th, May 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2011 \| incorporation	Free Download (38 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011 \| officers	Free Download (1 page)

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