OXVENT LIMITED
Active - Accounts Filed
General Information
NAME
OXVENT LIMITED
COMPANY NUMBER
12630229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
28/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 5DJ
1 Carnegie Road
NEWBURY
RG14 5DJ
C/O Taylor Vinters Llp
Merlin Place
Merlin Place Milton Road
Cambridge, Cambridgeshire
CB4 0DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Azad Hussain (914822353) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OXVENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXVENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXVENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2020 - Present (4 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Sebastien Roger Gustave Ourselin 10/09/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/09/2020 - 30/11/2020 (2 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Azad Hussain (914822353) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Azad Hussain (914822353) Appointed |
| 27/03/2023 | Peter William Phillips (904481511) has left the board |
| 03/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Board Member Peter William Phillips (904481511) Appointed |
| 03/12/2020 | Peter William Phillips (904481511) has left the board |
| 29/09/2020 | New Board Member Andrew David Farmery (920049741) Appointed |
| 28/09/2020 | New Board Member Konstantin Friedrich Hermann Piscalar (927460384) Appointed |
| 28/09/2020 | New Board Member Sebastien Roger Gustave Ourselin (919669368) Appointed |
| 19/01/1970 | New Board Member Peter William Phillips (904481511) Appointed |
| 19/01/1970 | New Board Member Peter William Phillips (927726687) Appointed |
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