Active
Company Information for OX GLOBAL LTD
GENIE HOUSE, ST JAMES SQUARE, CHELTENHAM, GL50 3QG,
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Company Registration Number
12939564
Private Limited Company
Active |
Company Name | |
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OX GLOBAL LTD | |
Legal Registered Office | |
GENIE HOUSE ST JAMES SQUARE CHELTENHAM GL50 3QG | |
Company Number | 12939564 | |
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Company ID Number | 12939564 | |
Date formed | 2020-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 06/11/2021 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB388964125 |
Last Datalog update: | 2024-11-05 11:32:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OX GLOBAL INVESTMENTS LTD | CENTRAL HOUSE OFFICE SUITE 4.05 & 4.06, CENTRAL HOUSE 1 BALLARD LANE, FINCHLEY LONDON N3 1LQ N3 1LQ | Active | Company formed on the 2009-04-22 | |
Ox Global enterprises LLC | 150 E B St Lbby #1810 Casper WY 82601 | Active | Company formed on the 2021-03-30 | |
OX GLOBAL, LLC | 5448 E MICHIGAN ST ORLANDO FL 32812 | Inactive | Company formed on the 2020-03-25 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER STANGER | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WATKINS | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP446.99085 | ||
Second filing of capital allotment of shares GBP447.02115 | ||
27/09/24 STATEMENT OF CAPITAL GBP 446.93907 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/08/24 STATEMENT OF CAPITAL GBP 446.93907 | ||
12/07/24 STATEMENT OF CAPITAL GBP 446.93907 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of shares known as growth shares 05/06/2024<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JOHN EDWARD COTTERELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEX DAY AS A PERSON OF SIGNIFICANT CONTROL | ||
27/06/23 STATEMENT OF CAPITAL GBP 446.8646 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COTTERELL | ||
15/06/23 STATEMENT OF CAPITAL GBP 446.8646 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX DAY | ||
DIRECTOR APPOINTED MRS NATALIE JAYNE DOWSETT | ||
21/09/22 STATEMENT OF CAPITAL GBP 446.2376 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALASTAIR STEPHEN BRADLEY COTTERELL | |
CESSATION OF JOHN COTTERELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for The Global Vehicle Trust as a person with significant control on 2021-12-27 | ||
PSC07 | CESSATION OF JOHN COTTERELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for The Global Vehicle Trust as a person with significant control on 2021-12-27 | |
28/12/21 STATEMENT OF CAPITAL GBP 445.87 | ||
SH01 | 28/12/21 STATEMENT OF CAPITAL GBP 445.87 | |
27/12/21 STATEMENT OF CAPITAL GBP 292.15 | ||
SH01 | 27/12/21 STATEMENT OF CAPITAL GBP 292.15 | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COTTERELL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 203.97 | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL DAVIS | |
SH02 | Sub-division of shares on 2021-05-19 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN WATKINS | |
AP01 | DIRECTOR APPOINTED JOHN PETER STANGER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as OX GLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |