General information

Name:

Oxford Match Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 05968816

Incorporation date: 2006-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Oxford Match was registered on Tue, 17th Oct 2006 as a Private Limited Company. This enterprise's headquarters could be contacted at London on 85 Great Portland Street, First Floor. Assuming you want to contact this company by mail, the post code is W1W 7LT. The official registration number for Oxford Match Ltd is 05968816. The firm changed its name already two times. Up to 2017 this company has delivered its services as Oxford Match Property but now this company operates under the business name Oxford Match Ltd. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-06.

The business owes its accomplishments and constant improvement to exactly two directors, who are Thomas S. and Nicolai S., who have been supervising the firm since Fri, 1st Nov 2019. What is more, the director's assignments are backed by a secretary - Alexander S., who was appointed by the following business in January 2017.

  • Previous company's names
  • Oxford Match Ltd 2017-01-23
  • Oxford Match Property Ltd 2016-11-29
  • Oxford Match Ltd 2006-10-17

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 01 November 2019

Latest update: 6 February 2024

Nicolai S.

Role: Director

Appointed: 05 December 2018

Latest update: 6 February 2024

Alexander S.

Role: Secretary

Appointed: 10 January 2017

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Thomas S. has substantial control or influence over the company. Nicolai S. has substantial control or influence over the company.

Thomas S.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Nicolai S.
Notified on 5 December 2018
Nature of control:
substantial control or influence
Friedegun S.
Notified on 24 February 2017
Ceased on 17 November 2020
Nature of control:
1/2 or less of shares
Eaglelink Investments Ltd
Address: PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi
Legal form Limited
Country registered Bvi
Place registered Bvi Companies Registry
Registration number 1698741
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 March 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
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 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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