General information

Name:

Oxford Geotech Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 09650084

Incorporation date: 2015-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the launching of Oxford Geotech Ltd, a firm which is situated at 85 Great Portland Street, in London. That would make 9 years Oxford Geotech has existed in the UK, as the company was created on 2015-06-22. The company's registration number is 09650084 and the company postal code is W1W 7LT. 7 years ago the firm switched its name from Grateful to Oxford Geotech Ltd. The company's declared SIC number is 63990 which stands for Other information service activities n.e.c.. Oxford Geotech Limited reported its latest accounts for the financial period up to Thu, 30th Jun 2022. The company's latest annual confirmation statement was filed on Fri, 1st Sep 2023.

According to the official data, the following firm is directed by just one director: Alexander M., who was appointed on 2015-06-22. For six years Christopher M., had been supervising this specific firm until the resignation in October 2023. In addition another director, namely Evgeny M. resigned in June 2020. To help the directors in their tasks, this specific firm has been utilizing the skills of Christopher M. as a secretary since 2023.

  • Previous company's names
  • Oxford Geotech Ltd 2017-05-04
  • Grateful Ltd 2015-06-22

Financial data based on annual reports

Company staff

Christopher M.

Role: Secretary

Appointed: 01 November 2023

Latest update: 29 January 2024

Alexander M.

Role: Director

Appointed: 22 June 2015

Latest update: 29 January 2024

People with significant control

Alexander M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Evgeny M.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
substantial control or influence
Petr M.
Notified on 6 April 2016
Ceased on 3 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 21/09/2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
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