OL

OAXACA LIMITED

Active

Company number 05836870

London, England · Incorporated 5 June 2006

5 Little Portland Street, London, W1W 7JD, England

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2020

Company overview

OAXACA LIMITED is an active private limited company incorporated on 5 June 2006 and registered in England and Wales. Its registered office is at 5 Little Portland Street, London, W1W 7JD, England. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Manifest Destiny Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: SELBY, Mark (appointed 5 June 2006), GLASSON, Gemma Claire (appointed 15 March 2021), JENKINS, Jon Robert (appointed 14 July 2026) and JOHNSON, Luke Oliver (appointed 14 July 2026). RWL REGISTRARS LIMITED acts as corporate secretary. Two former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 29 June 2025, were filed on 26 July 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 119 filings for this company, most recently a resolution filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

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

Officers

JJ
JENKINS, Jon Robert
Director
14 July 2026
JL
JOHNSON, Luke Oliver
Director
14 July 2026
GG
GLASSON, Gemma Claire
Director
15 March 2021
SM
SELBY, Mark
Director
5 June 2006
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
5 June 2006
WT
WILLIAMS, Thomasina Jean
Director · Resigned
5 June 2006

Persons with significant control

PS
Manifest Destiny Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2026

Funding

4 funding rounds
10 December 2020
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
19 July 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
15 September 2026 View
Memorandum Articles
Incorporation
15 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2026 View
Capital Name Of Class Of Shares
Capital
15 September 2026 View
Accounts With Accounts Type Group
Accounts
26 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Group
Accounts
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2025 View
Capital Return Purchase Own Shares
Capital
1 November 2024 View
Capital Cancellation Shares
Capital
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Group
Accounts
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Capital Return Purchase Own Shares
Capital
17 August 2022 View
Capital Cancellation Shares
Capital
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Capital Return Purchase Own Shares
Capital
20 April 2022 View
Capital Cancellation Shares
Capital
23 March 2022 View
Accounts With Accounts Type Group
Accounts
28 February 2022 View
Liquidation Voluntary Arrangement Completion
Insolvency
23 September 2021 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Memorandum Articles
Incorporation
2 June 2021 View
Resolution
Resolution
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Memorandum Articles
Incorporation
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Capital Return Purchase Own Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Resolution
Resolution
18 November 2020 View
Capital Cancellation Shares
Capital
18 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
21 October 2020 View
Capital Cancellation Shares
Capital
23 July 2020 View
Capital Return Purchase Own Shares
Capital
23 July 2020 View
Capital Return Purchase Own Shares
Capital
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Cancellation Shares
Capital
16 June 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Group
Accounts
23 March 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Capital Cancellation Shares
Capital
27 October 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Resolution
Resolution
27 October 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Capital Name Of Class Of Shares
Capital
14 August 2015 View
Statement Of Companys Objects
Change Of Constitution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2014 View
Accounts With Accounts Type Group
Accounts
18 March 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Accounts With Accounts Type Group
Accounts
15 March 2011 View
Memorandum Articles
Incorporation
20 September 2010 View
Resolution
Resolution
20 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Memorandum Articles
Incorporation
19 August 2010 View
Resolution
Resolution
19 August 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Legacy
Mortgage
14 November 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Capital
11 June 2009 View
Legacy
Capital
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Capital
1 November 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Incorporation Company
Incorporation
5 June 2006 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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