85 James Street (oxford) Limited

General information

Name:

85 James Street (oxford) Ltd

Office Address:

133 London Road Headington OX3 9HZ Oxford

Number: 02162418

Incorporation date: 1987-09-08

End of financial year: 21 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02162418 32 years ago, 85 James Street (oxford) Limited was set up as a Private Limited Company. Its active registration address is 133 London Road, Headington Oxford. The company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Its latest filed accounts documents describe the period up to 2017-09-21 and the latest annual confirmation statement was filed on 2018-09-21.

Due to this particular firm's size, it became imperative to find additional executives: Pascal H. and Gianluca S. who have been working together since 2001 to fulfil their statutory duties for this specific firm. In order to help the directors in their tasks, this firm has been utilizing the skills of Gianluca S. as a secretary since 2000.

Financial data based on annual reports

Company staff

Pascal H.

Role: Director

Appointed: 21 December 2001

Latest update: 10 April 2019

Gianluca S.

Role: Secretary

Appointed: 03 May 2000

Latest update: 10 April 2019

Gianluca S.

Role: Director

Appointed: 03 May 2000

Latest update: 10 April 2019

People with significant control

Executives who have control over the firm are as follows: Gianluca S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pascal H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gianluca S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Pascal H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 21 June 2019
Account last made up date 21 September 2017
Confirmation statement next due date 05 October 2019
Confirmation statement last made up date 21 September 2018
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-09-22
End Date For Period Covered By Report 2012-09-21
Date Approval Accounts 15 May 2013
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-09-22
Date Approval Accounts 21 September 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-09-22
End Date For Period Covered By Report 2014-09-21
Date Approval Accounts 1 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-22
End Date For Period Covered By Report 2015-09-21
Date Approval Accounts 24 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-22
End Date For Period Covered By Report 2016-09-21
Date Approval Accounts 17 May 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-22
End Date For Period Covered By Report 2017-09-21
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-22
End Date For Period Covered By Report 2018-09-21
Annual Accounts
End Date For Period Covered By Report 2013-09-21

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2017/09/21 (AA)
filed on: 11th, May 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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