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OXOMORON LTD (14055401)

OXOMORON LTD (14055401) is an active UK company. incorporated on 20 April 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. OXOMORON LTD has been registered for 3 years. Current directors include SHIRSTOVA, Anna, SHIRSTOVA, Elena, SHIRSTOVA, Maria.

Company Number
14055401
Status
active
Type
ltd
Incorporated
20 April 2022
Age
3 years
Address
5a Falkland Road, London, NW5 2PS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SHIRSTOVA, Anna, SHIRSTOVA, Elena, SHIRSTOVA, Maria
SIC Codes
68100, 68209, 68320

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OXOMORON LTD

OXOMORON LTD is an active company incorporated on 20 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. OXOMORON LTD was registered 3 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 3 years ago

Company No

14055401

LTD Company

Age

3 Years

Incorporated 20 April 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

5a Falkland Road London, NW5 2PS,

Previous Addresses

59 Leighton Road London NW5 2QH England
From: 20 April 2022To: 10 October 2022
Timeline

12 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Apr 22
New Owner
May 22
Director Joined
Oct 23
Loan Secured
Nov 23
Loan Secured
Jun 24
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Jun 25
Director Left
Jun 25
Loan Secured
Jul 25
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

SHIRSTOVA, Anna

Active
Falkland Road, LondonNW5 2PS
Born March 2001
Director
Appointed 16 Oct 2023

SHIRSTOVA, Elena

Active
Falkland Road, LondonNW5 2PS
Born January 1975
Director
Appointed 25 Feb 2025

SHIRSTOVA, Maria

Active
Falkland Road, LondonNW5 2PS
Born March 2001
Director
Appointed 20 Apr 2022

SHIRSTOV, Igor

Resigned
Falkland Road, LondonNW5 2PS
Born January 1969
Director
Appointed 25 Feb 2025
Resigned 06 Jun 2025

Persons with significant control

3

2 Active
1 Ceased

Mr Igor Shirstov

Ceased
Falkland Road, LondonNW5 2PS
Born January 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Ceased 02 Jun 2025

Ms Elena Shirstova

Active
Falkland Road, LondonNW5 2PS
Born January 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022

Miss Maria Shirstova

Active
Falkland Road, LondonNW5 2PS
Born March 2001

Nature of Control

Significant influence or control
Notified 20 Apr 2022
Fundings
Financials
Latest Activities

Filing History

24

Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Change To A Person With Significant Control
6 June 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
22 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 October 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
5 May 2022
PSC01Notification of Individual PSC
Incorporation Company
20 April 2022
NEWINCIncorporation