Oxford Conversis Limited

General information

Name:

Oxford Conversis Ltd

Office Address:

Office 10 Building B Kirtlington Business Centre, Slade Farm OX5 3JA Kirtlington

Number: 04580340

Incorporation date: 2002-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxford Conversis Limited, a Private Limited Company, that is registered in Office 10 Building B, Kirtlington Business Centre, Slade Farm, Kirtlington. It's postal code is OX5 3JA. The firm has existed 22 years in the UK. The firm's registered no. is 04580340. It is known under the name of Oxford Conversis Limited. However, the company also was registered as Oceanforge up till it was replaced twenty one years ago. The company's declared SIC number is 74300 which stands for Translation and interpretation activities. Oxford Conversis Ltd reported its account information for the period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was released on Thu, 28th Sep 2023.

There is a team of four directors controlling this specific limited company at present, namely Charlotte T., Ray B., Craig H. and Andrew M. who have been carrying out the directors responsibilities for 2 years.

  • Previous company's names
  • Oxford Conversis Limited 2003-01-09
  • Oceanforge Limited 2002-11-04

Financial data based on annual reports

Company staff

Charlotte T.

Role: Director

Appointed: 18 February 2022

Latest update: 15 March 2024

Ray B.

Role: Director

Appointed: 18 February 2022

Latest update: 15 March 2024

Craig H.

Role: Director

Appointed: 16 January 2019

Latest update: 15 March 2024

Andrew M.

Role: Director

Appointed: 27 January 2003

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ruxley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Chessington Business Centre, 37 Cox Lane, KT9 1SD, Surrey and was registered as a PSC under the reg no 01851171.

Ruxley Holdings Limited
Address: Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01851171
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2014

Address:

Howard House 70 Baker Street

Post code:

KT13 8AL

City / Town:

Weybridge

HQ address,
2015

Address:

Howard House 70 Baker Street

Post code:

KT13 8AL

City / Town:

Weybridge

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
21
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