Oxana Model Management Limited in London, W1T 1QL

Description

Data updated on: 14-11-2021

Located at 6th Floor Charlotte Building, London W1T 1QL Oxana Model Management Limited was classified as a Private Limited Company registered under the 04231382 Companies House Reg No. The company appeared on Friday 8th June 2001. Oxana Model Management Limited had been in the business for 20 years.

The following business was overseen by 1 director: Oxana Z., who was appointed 23 years ago.

Oxana Z. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-03-31
Currency
Net Worth	-84 002	-100 297

Balance Sheet
Cash Bank On Hand		137	137
Property Plant Equipment		426	320	240	180
Cash Bank In Hand	137	137
Current Assets	3 452	137
Debtors	3 315
Tangible Fixed Assets	568	426

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-84 102	-100 397
Shareholder Funds	-84 002	-100 297

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		4 993	5 099	5 179	5 239
Creditors		100 860	127 302	133 794	136 000
Increase From Depreciation Charge For Year Property Plant Equipment			106	80	60
Net Current Assets Liabilities	-84 570	-100 723	-127 165	-133 794	-136 000
Number Shares Issued Fully Paid				100	100
Other Creditors			118 778	125 270	126 591
Par Value Share		1		1	1
Property Plant Equipment Gross Cost		5 419	5 419	5 419
Total Assets Less Current Liabilities	-84 002	-100 297	-126 845	-133 554	-135 820
Trade Creditors Trade Payables		2 686	8 524	8 524	9 409
Creditors Due Within One Year	88 022	100 860
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company staff

Oxana Z.

Role: Director

Appointed: 08 June 2001

Latest update: 22 August 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 22 August 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 22 August 2023

Combined Nominees Limited

Role: Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

Latest update: 22 August 2023

Guillaume L.

Role: Secretary

Appointed: 08 June 2001

Resigned: 22 July 2011

Latest update: 22 August 2023

People with significant control

Oxana Z.

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	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	22 June 2021
Confirmation statement last made up date	08 June 2020

Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	3 October 2016
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
End Date For Period Covered By Report	2016-11-30

Oxana Model Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oxana Z.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Guillaume L.

People with significant control

Oxana Z.

Accounts Documents

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