Oxial Uk Limited

General information

Name:

Oxial Uk Ltd

Office Address:

Old Bishops' College Churchgate EN8 9XP Cheshunt

Number: 07213414

Incorporation date: 2010-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07213414 14 years ago, Oxial Uk Limited was set up as a Private Limited Company. The company's actual office address is Old Bishops' College, Churchgate Cheshunt. The company's declared SIC number is 62020 - Information technology consultancy activities. The company's most recent accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Thursday 6th April 2023.

Eric B. is this particular company's solitary managing director, who was formally appointed in 2010. The company had been led by Frederic C. till 2019-03-21. Furthermore another director, including Patricia G. quit in March 2016.

The companies with significant control over this firm are as follows: Oxial Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1203 Geneva at Rue De Lyon.

Financial data based on annual reports

Company staff

Eric B.

Role: Director

Appointed: 06 April 2010

Latest update: 5 April 2024

People with significant control

Oxial Sa
Address: 111 Rue De Lyon, 1203 Geneva, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
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 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
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 2 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 May 2013
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

C/o Sb Consulting Limited Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

HQ address,
2013

Address:

C/o Sb Consulting Limited Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

HQ address,
2014

Address:

C/o Sb Consulting Limited Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

Accountant/Auditor,
2014 - 2013

Name:

Sb Consulting Limited

Address:

Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
Company Age

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