Introduction
Watch Company
O
OXALYST NOMINEE LIMITED
OXALYST NOMINEE LIMITED is an active company incorporated on 29 September 2023 with the registered office located in Rotherham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OXALYST NOMINEE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15175061
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
C/O Churchill Knight & Associates Ltd A07 Magna Business Park Temple Road Rotherham, S60 1DX,
Previous Addresses
Suite G, Hollies House 230 High Street Potters Bar EN6 5BL England
From: 10 October 2023To: 22 December 2025
1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England
From: 10 October 2023To: 10 October 2023
Beech Hill Woodlands Road Hambledon Godalming GU8 4HL England
From: 29 September 2023To: 10 October 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FISHLEIGH, Mark Edward
ActiveA07 Magna Business Park, RotherhamS60 1DX
Born May 1973
Director
Appointed 29 Sept 2023
FISHLEIGH, Mark Edward
A07 Magna Business Park, RotherhamS60 1DX
Born May 1973
Director
29 Sept 2023
Active
KIRBY, David Clive
ActiveA07 Magna Business Park, RotherhamS60 1DX
Born October 1959
Director
Appointed 29 Sept 2023
KIRBY, David Clive
A07 Magna Business Park, RotherhamS60 1DX
Born October 1959
Director
29 Sept 2023
Active
RIZK, Martin
Active230 High Street, Potters BarEN6 5BL
Born June 1959
Director
Appointed 29 Sept 2023
RIZK, Martin
230 High Street, Potters BarEN6 5BL
Born June 1959
Director
29 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Clive Kirby
ActiveA07 Magna Business Park, RotherhamS60 1DX
Born October 1959
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Mr David Clive Kirby
A07 Magna Business Park, RotherhamS60 1DX
Born October 1959
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2023
Active
Mr Mark Edward Fishleigh
Active230 High Street, Potters BarEN6 5BL
Born May 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Mr Mark Edward Fishleigh
230 High Street, Potters BarEN6 5BL
Born May 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023