OL

OXFORDSM LIMITED

Active

Company number 02079796

Woking, England · Incorporated 3 December 1986

Suite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, GU22 8BF, England

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINEHAPPY LIMITED · 3 December 1986 – 8 October 1987

OXFORD CORPORATE CONSULTANTS LIMITED · 8 October 1987 – 27 July 2001

OXFORD STRATEGIC MARKETING LIMITED · 27 July 2001 – 15 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oxford Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Change Sail Address Company With Old Address New Address
Address
15 August 2025 View
Move Registers To Sail Company With New Address
Address
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change Sail Address Company With Old Address New Address
Address
16 August 2017 View
Move Registers To Sail Company With New Address
Address
10 May 2017 View
Move Registers To Sail Company With New Address
Address
9 May 2017 View
Move Registers To Sail Company With New Address
Address
9 May 2017 View
Change Sail Address Company With Old Address New Address
Address
9 May 2017 View
Change Sail Address Company With Old Address New Address
Address
9 May 2017 View
Change Sail Address Company With New Address
Address
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Resolution
Resolution
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Miscellaneous
Miscellaneous
24 July 2012 View
Resolution
Resolution
4 April 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Address
14 September 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Medium
Accounts
16 November 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Address
27 January 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2002 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Small
Accounts
25 October 2001 View
Legacy
Annual Return
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Certificate Capital Cancellation Share Premium Account
Capital
27 September 2000 View
Accounts With Accounts Type Small
Accounts
27 September 2000 View
Court Order
Miscellaneous
27 September 2000 View
Legacy
Annual Return
11 September 2000 View
Resolution
Resolution
17 August 2000 View
Accounts With Accounts Type Small
Accounts
13 October 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
12 November 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Accounts With Accounts Type Small
Accounts
23 October 1997 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Small
Accounts
3 March 1997 View
Statement Of Affairs
Miscellaneous
21 February 1997 View
Statement Of Affairs
Miscellaneous
21 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1995 View
Legacy
Annual Return
2 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Small
Accounts
12 November 1993 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
30 September 1992 View
Accounts With Accounts Type Small
Accounts
8 January 1992 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Small
Accounts
28 June 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Small
Accounts
31 August 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Accounts
25 May 1989 View
Accounts With Accounts Type Full
Accounts
22 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Capital
10 April 1989 View
Legacy
Capital
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Memorandum Articles
Incorporation
1 December 1987 View
Certificate Change Of Name Company
Change Of Name
7 October 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Address
24 March 1987 View
Legacy
Gazette
7 March 1987 View
Memorandum Articles
Incorporation
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
3 December 1986 View
Incorporation Company
Incorporation
3 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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