General information

Name:

Oxford Place Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 03766922

Incorporation date: 1999-05-10

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxford Place Limited with reg. no. 03766922 has been in this business field for 25 years. This particular Private Limited Company can be found at 35 Ballards Lane, London in Finchley and its area code is N3 1XW. The company switched its business name already two times. Up to 2007 this firm has been working on providing the services it specializes in under the name of One Step Ahead Europe but at this moment this firm operates under the business name Oxford Place Limited. This business's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Oxford Place Ltd reported its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-05-23.

When it comes to the limited company, most of director's duties have so far been performed by Simon P. and Julian B.. Amongst these two managers, Julian B. has managed limited company for the longest period of time, having become a vital part of company's Management Board on Tue, 3rd Oct 2017. At least one secretary in this firm is a limited company, specifically Bkl Company Services Ltd.

  • Previous company's names
  • Oxford Place Limited 2007-09-12
  • One Step Ahead Europe Limited 1999-06-11
  • Poolzest Ltd 1999-05-10

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 15 November 2017

Latest update: 18 April 2024

Julian B.

Role: Director

Appointed: 03 October 2017

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 14 March 2017

Address: Ballards Lane, London, N3 1XW, England

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Oxford Place (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 09216953.

Oxford Place (Holdings) Ltd
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered Uk
Place registered Uk
Registration number 09216953
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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