Introduction
Watch Company
O
OXALYST PARTNERS LIMITED
OXALYST PARTNERS LIMITED is an active company incorporated on 21 August 2018 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OXALYST PARTNERS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11530265
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O Churchill Knight & Associates Limited A07 Magna Business Park, Temple Road, Rotherham, S60 1FG,
Previous Addresses
Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom
From: 21 January 2021To: 21 January 2026
1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England
From: 3 October 2018To: 21 January 2021
19 Beningfield Drive St. Albans AL2 1UJ United Kingdom
From: 21 August 2018To: 3 October 2018
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHLEIGH, Mark Edward
ActiveA07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born May 1973
Director
Appointed 21 Aug 2018
FISHLEIGH, Mark Edward
A07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born May 1973
Director
21 Aug 2018
Active
KIRBY, David Clive
ActiveA07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born October 1959
Director
Appointed 21 Aug 2018
KIRBY, David Clive
A07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born October 1959
Director
21 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Edward Fishleigh
ActiveA07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Mr Mark Edward Fishleigh
A07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2018
Active
Mr David Clive Kirby
ActiveA07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Mr David Clive Kirby
A07 Magna Business Park, Temple Road,, RotherhamS60 1FG
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2018
Active
Filing History
36
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2020
10 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 February 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2020
3 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2018