Oxford Food & Wine (london) Limited

General information

Name:

Oxford Food & Wine (london) Ltd

Office Address:

204 Shaftesbury Avenue London WC2H 8JL Leicester Square

Number: 05391570

Incorporation date: 2005-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 204 Shaftesbury Avenue, Leicester Square WC2H 8JL Oxford Food & Wine (london) Limited is classified as a Private Limited Company registered under the 05391570 Companies House Reg No. The company appeared on 2005/03/14. This enterprise's SIC and NACE codes are 47110 meaning . 2022-12-31 is the last time when the company accounts were filed.

Due to this company's magnitude, it became necessary to acquire further executives: George K. and Bakyaraj S. who have been cooperating since March 2005 for the benefit of the firm. In order to support the directors in their duties, this specific firm has been using the skills of Bakyaraj S. as a secretary for the last nineteen years.

Executives who control the firm include: George K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bakyaraj S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bakyaraj S.

Role: Secretary

Appointed: 15 March 2005

Latest update: 17 April 2024

George K.

Role: Director

Appointed: 14 March 2005

Latest update: 17 April 2024

George K.

Role: Secretary

Appointed: 14 March 2005

Latest update: 17 April 2024

Bakyaraj S.

Role: Director

Appointed: 14 March 2005

Latest update: 17 April 2024

People with significant control

George K.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bakyaraj S.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 22/04/2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 22/04/2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 28/04/2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28/04/2015
Annual Accounts 25/04/2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25/04/2016
Annual Accounts 28/04/2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28/04/2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 22/04/2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22/04/2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47110 :
19
Company Age

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