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Company Information for

OX MOUNTAIN LIMITED

7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
09518762
Private Limited Company
Active

Company Overview

About Ox Mountain Ltd
OX MOUNTAIN LIMITED was founded on 2015-03-31 and has its registered office in London. The organisation's status is listed as "Active". Ox Mountain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OX MOUNTAIN LIMITED
 
Legal Registered Office
7 ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
 
Filing Information
Company Number 09518762
Company ID Number 09518762
Date formed 2015-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB213145748  
Last Datalog update: 2023-12-06 22:08:58
Primary Source:Companies House
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Companies with same name OX MOUNTAIN LIMITED
The following companies were found which have the same name as OX MOUNTAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OX MOUNTAIN LTD 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL Dissolved Company formed on the 2008-07-16
OX MOUNTAIN DEVELOPMENT COMPANY COMPANY LIMITED BY GUARANTEE DRUMMARTIN ACLARE, SLIGO, IRELAND Active Company formed on the 1998-08-20
OX MOUNTAIN ENTERPRISES LIMITED FARNAHARPHY SKREEN CO. SLIGO Dissolved Company formed on the 1996-02-14
OX MOUNTAIN RANCH California Unknown

Company Officers of OX MOUNTAIN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWIN DIBSDALE
 Director 2017-03-31
LAURIE GERARD KENNEDY
 Director 2016-10-11
SAMUEL DAVID MICHAEL
 Director 2015-06-09
ADAM STEPHEN DE VOGHELAERE PARR
 Director 2015-03-31
SAMANTHA JANE TOUGH
 Director 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWIN DIBSDALE CEDIBS PREDICTIVE TECHNOLOGIES CONSULTING LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-04-11
ADAM STEPHEN DE VOGHELAERE PARR OXFORD SEMANTIC TECHNOLOGIES LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ADAM STEPHEN DE VOGHELAERE PARR COSWORTH GROUP HOLDINGS LIMITED Director 2013-12-19 CURRENT 2007-11-30 Active
ADAM STEPHEN DE VOGHELAERE PARR RIVER LEARNING TRUST Director 2013-12-10 CURRENT 2012-02-27 Active
ADAM STEPHEN DE VOGHELAERE PARR CIEL ART LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2013-08-20
ADAM STEPHEN DE VOGHELAERE PARR CAMBRIDGE INDUSTRIAL ENTERPRISES LIMITED Director 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-20

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
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 2 Littlegate Street Oxford OX1 1QT England
2023-09-14SECRETARY'S DETAILS CHNAGED FOR MS MARY CATHERINE DI NUNZIO on 2023-09-14
2023-07-12Purchase of own shares
2023-07-12Cancellation of shares. Statement of capital on 2023-07-03 GBP 3,188.47
2023-06-14Statement by Directors
2023-06-14Statement by Directors
2023-06-14Statement of capital on GBP 3,198.47
2023-06-14Statement of capital on GBP 3,198.47
2023-06-13Solvency Statement dated 24/05/23
2023-06-13Resolutions passed:<ul><li>Resolution Reduce share prem a/c 30/05/2023</ul>
2023-04-21Change of details for Aurizon 3H (Uk) Ltd as a person with significant control on 2023-04-06
2023-04-20Purchase of own shares
2023-04-19Sale or transfer of treasury shares on <ul></ul>
2023-04-1306/04/23 STATEMENT OF CAPITAL GBP 3441.44
2023-03-01Change of details for Aurizon 3H (Uk) Ltd as a person with significant control on 2023-01-09
2023-02-08Cancellation of shares. Statement of capital on 2023-01-07 GBP 3,348.89
2023-02-0809/01/23 STATEMENT OF CAPITAL GBP 3371.44
2023-02-03Purchase of own shares
2023-01-1707/01/23 STATEMENT OF CAPITAL GBP 3357.11
2023-01-17SH0107/01/23 STATEMENT OF CAPITAL GBP 3357.11
2023-01-16Memorandum articles filed
2023-01-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Proposed loans from the company approved 09/01/2023<li>Resolution passed adopt articles</ul>
2023-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Proposed loans from the company approved 09/01/2023
  • Resolution of adoption of Articles of Association
2023-01-16MEM/ARTSARTICLES OF ASSOCIATION
2023-01-11Change of details for Aurizon 3H (Uk) Ltd as a person with significant control on 2023-01-09
2023-01-11PSC05Change of details for Aurizon 3H (Uk) Ltd as a person with significant control on 2023-01-09
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30SH19Statement of capital on 2022-11-30 GBP 3,348.89
2022-11-30SH20Statement by Directors
2022-11-30CAP-SSSolvency Statement dated 23/11/22
2022-11-30RES13Resolutions passed:
  • Reduce share prem a/c 29/11/2022
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-10PSC02Notification of Aurizon 3H (Uk) Ltd as a person with significant control on 2020-08-28
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MS MARY CATHERINE DINUNZIO on 2021-02-11
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM , Units 1 & 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxon, OX27 7SG
2020-09-24SH0128/08/20 STATEMENT OF CAPITAL GBP 3348.89
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID MICHAEL
2020-09-10PSC07CESSATION OF ADAM STEPHEN DE VOGHELAERE PARR AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09AP03Appointment of Ms Mary Catherine Dinunzio as company secretary on 2020-09-01
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09RES01ADOPT ARTICLES 09/09/20
2020-09-09AP01DIRECTOR APPOINTED MR ANDREW THOMAS HARDING
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN DE VOGHELAERE PARR
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-04RES01ADOPT ARTICLES 04/05/20
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWIN DIBSDALE
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share option plan 10/07/2018
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08AP01DIRECTOR APPOINTED SAMANTHA JANE TOUGH
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 3000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 3,000.00
2017-05-11SH03Purchase of own shares
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-05RP04SH01Second filing of capital allotment of shares GBP3,000
2017-05-05ANNOTATIONClarification
2017-05-02RES09Resolution of authority to purchase a number of shares
2017-04-03AP01DIRECTOR APPOINTED MR CHARLES EDWIN DIBSDALE
2017-03-31SH0131/03/17 STATEMENT OF CAPITAL GBP 30100
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14AP01DIRECTOR APPOINTED MR LAURIE GERARD KENNEDY
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-19SH03Purchase of own shares
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-21AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-10SH02Sub-division of shares on 2015-05-19
2015-06-10RES13Resolutions passed:
  • Sub div 19/05/2015
2015-06-09AP01DIRECTOR APPOINTED MR SAMUEL DAVID MICHAEL
2015-06-09RP04SECOND FILING FOR FORM SH01
2015-06-09ANNOTATIONClarification
2015-05-21AR0119/05/15 FULL LIST
2015-05-19SH0119/05/15 STATEMENT OF CAPITAL GBP 3000
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OX MOUNTAIN 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 OX MOUNTAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OX MOUNTAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OX MOUNTAIN LIMITED

Intangible Assets
Patents
We have not found any records of OX MOUNTAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OX MOUNTAIN LIMITED
Trademarks
We have not found any records of OX MOUNTAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OX MOUNTAIN 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 (63990 - Other information service activities n.e.c.) as OX MOUNTAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OX MOUNTAIN 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 OX MOUNTAIN 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 OX MOUNTAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 4SA