OXATIS UK LIMITED - BARBICAN
| Company Profile | Company Filings |
Overview
OXATIS UK LIMITED is a Private Limited Company from BARBICAN UNITED KINGDOM and has the status: Active.
OXATIS UK LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXATIS UK LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXATIS UK LIMITED - BARBICAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOR PLACE
BARBICAN
LONDON
EC2Y 9DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN FREDERIC ROBERT CHALANDE | Nov 1979 | French | Director | 2022-06-13 | CURRENT |
| MR MARC SEBASTIEN SCHILLACI | Nov 1961 | French | Director | 2011-05-18 UNTIL 2020-03-26 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 2011-05-18 UNTIL 2014-04-30 | RESIGNED | ||
| MR MICHAEL MIRAMOND | May 1974 | French | Director | 2022-01-10 UNTIL 2022-06-13 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-05-18 UNTIL 2011-05-18 | RESIGNED | ||
| MR FREDERIC DIDIER PASCAL OBALA | Aug 1966 | French | Director | 2020-06-08 UNTIL 2022-01-10 | RESIGNED |
| MR NICHOLAS JOHN KINGTON | Mar 1964 | British | Director | 2011-05-18 UNTIL 2012-01-13 | RESIGNED |
| MR PHILLIPE JEAN MARIE PIERRE LEROY | Jul 1962 | French | Director | 2011-05-18 UNTIL 2012-07-18 | RESIGNED |
| MR RAJESH KRISHNAMURTHY | Jul 1970 | French | Director | 2020-03-26 UNTIL 2020-06-08 | RESIGNED |
| MR MARC HEURTAUT | Jul 1971 | French | Director | 2012-07-19 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Frederic Robert Chalande | 2022-06-13 | 11/1979 | Tonbridge Kent | Significant influence or control |
| Mr Michael Miramond | 2022-01-10 - 2022-06-13 | 5/1974 | Tonbridge | Significant influence or control |
| Mr Frederic Didier Pascal Obala | 2021-05-20 - 2022-01-10 | 8/1966 | Tonbridge Kent | Significant influence or control |
| Mr Marc Sebastien Schillaci | 2016-04-06 - 2020-03-26 | 11/1961 | Tonbridge Kent | Significant influence or control |
| Mr Marc Pascal Heurtaut | 2016-04-06 - 2020-03-26 | 7/1971 | Tonbridge Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oxatis UK Limited | 2023-11-07 | 31-12-2022 | £10,628 Cash |
| Oxatis UK Limited | 2022-05-12 | 31-12-2021 | £5,849 Cash |
| Oxatis UK Limited | 2021-09-11 | 31-12-2020 | £8,762 Cash |
| Oxatis UK Limited | 2020-10-08 | 31-12-2019 | £10,841 Cash |
| Oxatis UK Limited | 2019-09-21 | 31-12-2018 | £32,282 Cash |
| Oxatis UK Limited | 2018-09-22 | 31-12-2017 | £25,882 Cash |
| Oxatis UK Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £14,428 Cash £255,539 equity |
| Oxatis UK Limited - Period Ending 2015-12-31 | 2016-09-23 | 31-12-2015 | £35,040 Cash £266,311 equity |
| Oxatis UK Limited - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | £6,764 Cash £-308,519 equity |
| Oxatis UK Limited - Period Ending 2013-12-31 | 2014-10-29 | 31-12-2013 | £15,198 Cash £252,770 equity |