Introduction
Watch Company
O
OXFORD CONVENIENCE STORE LTD
OXFORD CONVENIENCE STORE LTD is an active company incorporated on 19 July 2024 with the registered office located in Hounslow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. OXFORD CONVENIENCE STORE LTD was registered 1 year ago.(SIC: 47110, 47240)
Status
active
Active since 1 years ago
Company No
15847423
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 April 2026
Period: 19 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
117c West Way Hounslow, TW5 0JE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MALHOTRA, Surbir
ActiveWest Way, HounslowTW5 0JE
Born April 1976
Director
Appointed 06 Jan 2025
MALHOTRA, Surbir
West Way, HounslowTW5 0JE
Born April 1976
Director
06 Jan 2025
Active
MALHOTRA, Jagjeet Singh
ResignedClifton Street, CardiffCF24 1LQ
Born August 1997
Director
Appointed 27 Dec 2024
Resigned 06 Jan 2025
MALHOTRA, Jagjeet Singh
Clifton Street, CardiffCF24 1LQ
Born August 1997
Director
27 Dec 2024
Resigned 06 Jan 2025
Resigned
MALHOTRA, Surbir
ResignedWest Way, HounslowTW5 0JE
Born April 1976
Director
Appointed 19 Jul 2024
Resigned 27 Dec 2024
MALHOTRA, Surbir
West Way, HounslowTW5 0JE
Born April 1976
Director
19 Jul 2024
Resigned 27 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Surbir Malhotra
ActiveWest Way, HounslowTW5 0JE
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Mr Surbir Malhotra
West Way, HounslowTW5 0JE
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024