Ooxs Lubricants Company Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

Ooxs Lubricants Company Limited with reg. no. 09759812 has been on the market for nine years. The Private Limited Company can be contacted at Chase Business Centre, 39-41 Chase Side, London and company's zip code is N14 5BP. The firm's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's latest filed accounts documents provide detailed information about the period up to 2023-09-30 and the most recent annual confirmation statement was filed on 2023-07-03.

According to the latest data, the following business has 1 managing director: Rui H., who was selected to lead the company nine years ago. At least one secretary in this firm is a limited company: Uk Int'l Company Service Ltd.

Rui H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1 000 000	1 000 000

Balance Sheet
Net Assets Liabilities		1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Assets Liabilities Including Pension Asset Liability	1 000 000	1 000 000

Capital & Reserves
Shareholder Funds	1 000 000	1 000 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Number Shares Allotted	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000 000	1 000 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 02 August 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 11 January 2024

Rui H.

Role: Director

Appointed: 03 September 2015

Latest update: 11 January 2024

People with significant control

Rui H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts
Start Date For Period Covered By Report	2015-09-03
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 30 September 2016
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts 3 October 2017
Date Approval Accounts	3 October 2017

Ooxs Lubricants Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Rui H.

Uk Int'l Company Service Ltd

People with significant control

Rui H.

Accounts Documents

Company filings

Filing category

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