Introduction
Watch Company
O
OXFORD BOX LTD
OXFORD BOX LTD is an active company incorporated on 23 October 2018 with the registered office located in East Cowton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OXFORD BOX LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11637432
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Rowan House Raby Lane East Cowton, DL7 0BW,
Previous Addresses
Manor Farm Main Road Curbridge OX29 7NT United Kingdom
From: 23 October 2018To: 1 June 2023
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEEVES, Debra Marie
ActiveMain Road, CurbridgeOX29 7NT
Born May 1962
Director
Appointed 23 Oct 2018
LEEVES, Debra Marie
Main Road, CurbridgeOX29 7NT
Born May 1962
Director
23 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Debra Marie Leeves
ActiveMain Road, CurbridgeOX29 7NT
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Mrs Debra Marie Leeves
Main Road, CurbridgeOX29 7NT
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
Filing History
17
Description
Type
Date Filed
Document
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
13 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2021