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Company Information for

OXGOLD LIMITED

THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
05209642
Private Limited Company
Active

Company Overview

About Oxgold Ltd
OXGOLD LIMITED was founded on 2004-08-19 and has its registered office in London. The organisation's status is listed as "Active". Oxgold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OXGOLD LIMITED
 
Legal Registered Office
THE BRENTANO SUITE 25
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in SE1
 
Filing Information
Company Number 05209642
Company ID Number 05209642
Date formed 2004-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853669485  
Last Datalog update: 2023-06-05 11:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   NOT JUST ACCOUNTING LIMITED   WESTMERE SERVICES LTD
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Company Officers of OXGOLD LIMITED

Current Directors
Officer Role Date Appointed
ELMARIE IBANEZ
 Director 2014-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN FRANCOIS VELUT
 Director 2013-12-01 2014-04-18
SEAN LEE HOGAN
 Director 2004-11-16 2013-12-01
FAIRBURN CONSULTANTS
 Company Secretary 2005-01-31 2008-03-31
ASHBURY AGENCIES LIMITED
 Company Secretary 2004-11-16 2005-01-31
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-08-19 2004-11-16
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-08-19 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELMARIE IBANEZ GOODBECK LIMITED Director 2018-05-21 CURRENT 2009-04-02 Active
ELMARIE IBANEZ EL COMPANIES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
ELMARIE IBANEZ TOGI LTD Director 2017-10-20 CURRENT 2015-11-05 Active
ELMARIE IBANEZ TOYSLAB ENTERTAINMENT LTD Director 2017-09-27 CURRENT 2010-03-15 Active - Proposal to Strike off
ELMARIE IBANEZ MINALCO LIMITED Director 2017-06-10 CURRENT 2008-10-27 Active
ELMARIE IBANEZ BASEL CAPITAL GROUP LTD Director 2017-03-31 CURRENT 2013-11-07 Active - Proposal to Strike off
ELMARIE IBANEZ INTERSTYLE RS LTD Director 2016-12-13 CURRENT 2014-09-15 Active
ELMARIE IBANEZ SWISS CAPITAL GROUP LTD Director 2016-10-18 CURRENT 2013-10-24 Active
ELMARIE IBANEZ LEFECO LIMITED Director 2016-08-31 CURRENT 2012-04-11 Dissolved 2018-01-09
ELMARIE IBANEZ INSYSTEMS LTD. Director 2016-08-30 CURRENT 2013-03-20 Active
ELMARIE IBANEZ ADOBA ESTATE LIMITED Director 2016-06-21 CURRENT 2009-04-06 Active
ELMARIE IBANEZ AKM CONSULTING SERVICES LIMITED Director 2016-06-02 CURRENT 2002-06-02 Active - Proposal to Strike off
ELMARIE IBANEZ CABILL LIMITED Director 2014-11-15 CURRENT 2012-06-29 Active - Proposal to Strike off
ELMARIE IBANEZ FINAL VALUE LTD. Director 2014-09-01 CURRENT 2009-02-04 Active
ELMARIE IBANEZ HOPETOUN VENTURES LIMITED Director 2014-08-18 CURRENT 2006-04-19 Active
ELMARIE IBANEZ REDEMION LTD Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ELMARIE IBANEZ CRAFTER LTD Director 2014-07-29 CURRENT 2013-08-28 Active
ELMARIE IBANEZ SCARABEO LIMITED Director 2014-06-02 CURRENT 2012-04-26 Active
ELMARIE IBANEZ DARTCOURT LIMITED Director 2014-05-12 CURRENT 2005-05-20 Active - Proposal to Strike off
ELMARIE IBANEZ DOLLBRIGHT LIMITED Director 2014-05-12 CURRENT 2007-07-02 Active
ELMARIE IBANEZ HIGHAM FINANCE LIMITED Director 2014-05-01 CURRENT 2006-05-04 Active
ELMARIE IBANEZ PRODUCTION INVESTMENT MANAGEMENT LTD. Director 2014-03-25 CURRENT 2003-07-23 Active - Proposal to Strike off
ELMARIE IBANEZ FIELDLANE LIMITED Director 2014-03-25 CURRENT 2006-08-18 Active
ELMARIE IBANEZ ZBD FINANCE LTD. Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-03-27
ELMARIE IBANEZ SERIAPPS LIMITED Director 2014-02-10 CURRENT 2009-12-02 Active
ELMARIE IBANEZ REGALHOUSE ENGINEERING LIMITED Director 2014-02-01 CURRENT 2002-07-25 Active
ELMARIE IBANEZ INTEPROD LTD. Director 2014-01-02 CURRENT 2007-12-20 Active
ELMARIE IBANEZ DOLHAM ASSOCIATES LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 102 Langdale House Marshalsea Road London SE1 1EN England
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-03-03AD02Register inspection address changed from PO Box N14 5AH the Brentano Suite 25 2 Athenaeum Road London England N20 9AE United Kingdom to The Brentano Suite 25 2 Athenaeum Road London N20 9AE
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-03AP01DIRECTOR APPOINTED JEAN FRANCOIS VELUT
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-25PSC02Notification of Dollbright Limited as a person with significant control on 2019-01-01
2019-04-25PSC07CESSATION OF ELMARIE IBANEZ AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-12AD02Register inspection address changed to PO Box N14 5AH the Brentano Suite 25 2 Athenaeum Road London England N20 9AE
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 122-126 Tooley Street London SE1 2TU
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0117/03/15 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-14CH01Director's details changed for Mrs Elmarie Ibanez on 2014-04-23
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN VELUT
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Brentano Suite 25 2 Athenaeum Road London N20 9AE
2014-04-23AP01DIRECTOR APPOINTED ELMARIE IBANEZ
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 315 Trafalgar House Grenville Place London NW7 3SA
2013-12-09AP01DIRECTOR APPOINTED MR JEAN FRANCOIS VELUT
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2013-08-31AR0119/08/13 FULL LIST
2013-05-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-24AR0119/08/12 FULL LIST
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-08AR0119/08/11 FULL LIST
2011-04-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-23AR0119/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 01/10/2009
2010-04-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 327 TRAFALGAR HOUSE GRENVILLE PLACE, LONDON NW7 3SA
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY FAIRBURN CONSULTANTS
2007-09-13363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 112 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-11363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 277 GRAY'S INN ROAD LONDON WC1X 8TB
2005-02-04288bSECRETARY RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-0288(2)RAD 16/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288bSECRETARY RESIGNED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 131,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXGOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 138,919
Current Assets 2011-09-01 £ 138,919
Shareholder Funds 2011-09-01 £ 7,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXGOLD LIMITED
Trademarks
We have not found any records of OXGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OXGOLD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OXGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 9AE