Oxford Smartzone Limited

Active
Incorporated on 4 Jul 2011

Reg Address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP, England

Company Number 07691786
Company Status Active
Incorporation Date 4 Jul 2011
Total Assets £255.47K £+65.26K (+34.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Micro Entity
Accounts Next Due 31 Mar 2023
Ruturns Last Made 4 Jul 2015
Ruturns Next Due 1 Aug 2016
Confirmation Statement Last Made 4 Jul 2022
Confirmation Statement Next Due 18 Jul 2023
Average Number of Employees 4

Summary The company with name "Oxford Smartzone Limited" is a private limited company and located in C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. Oxford Smartzone Limited is currently in active status and it was incorporated on 4 Jul 2011 (13 years 2 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£255.47K ^{£+65.26K (+34.3%)} _{change vs prev year}
Total Liabilities

£-245.58K ^{£-65.91K (-36.7%)} _{change vs prev year}
Equity

£9.89K ^{£-654 (-6.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-245.58K ^{£-65.91K (-36.7%)} _{change vs prev year}
Current Assets

£255.47K ^{£+65.26K (+34.3%)} _{change vs prev year}
Net Assets

£9.89K ^{£-654 (-6.2%)} _{change vs prev year}
Net Current Assets

£9.89K ^{£-654 (-6.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Oxford Smartzone Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Hanson	Director	2 Feb 2024	British	Active
2	Christopher Paul Reeves	Director	15 Jan 2024	British	Active
3	Edmund Tresham	Director	6 Feb 2023	British	Resigned 15 Jan 2024
4	Rachel Geliamassi	Director	10 May 2021	British	Resigned 2 Feb 2024
5	Karen Coventry	Director	12 Jul 2019	British	Active
6	Christopher Sean Lee Coleman	Director	1 Oct 2018	British	Active
7	Christopher Sean Lee Coleman	Director	1 Oct 2018	British	Resigned 10 May 2021
8	Philip Richard Southall	Director	1 Nov 2014	British	Resigned 6 Feb 2023
9	Philip Richard Southall	Director	1 Nov 2014	British	Active
10	Luke Carl Marion	Director	10 Dec 2012	British	Active
11	Martin Sutton	Director	4 Jul 2011	British	Resigned 1 Oct 2018
12	Helen Le Fevre	Director	4 Jul 2011	British	Resigned 29 Sep 2012
13	Paul O'Callaghan	Director	4 Jul 2011	British	Resigned 12 Jul 2019
14	Philip William Kirk	Director	4 Jul 2011	British	Resigned 31 Oct 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oxford Smartzone Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	16 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	15 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	15 Feb 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	15 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	15 Feb 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	14 Feb 2023	Download PDF
8	Confirmation Statement - Updates	4 Jul 2022	Download PDF 6 Pages
9	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	14 May 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	13 May 2021	Download PDF
12	Accounts - Micro Entity	23 Feb 2021	Download PDF 5 Pages
13	Confirmation Statement - No Updates	8 Jul 2020	Download PDF 3 Pages
14	Accounts - Micro Entity	9 Jan 2020	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Jul 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	16 Jul 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	15 Jul 2019	Download PDF 1 Pages
18	Accounts - Micro Entity	7 Feb 2019	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	3 Dec 2018	Download PDF 2 Pages
21	Confirmation Statement - No Updates	6 Jul 2018	Download PDF 3 Pages
22	Accounts - Micro Entity	1 Mar 2018	Download PDF 4 Pages
23	Address - Change Registered Office Company With Date Old New	21 Jul 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	17 Jul 2017	Download PDF 5 Pages
25	Accounts - Total Exemption Small	18 Nov 2016	Download PDF 4 Pages
26	Confirmation Statement - Updates	10 Aug 2016	Download PDF 6 Pages
27	Accounts - Total Exemption Small	10 Nov 2015	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	22 Sep 2015	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	22 Sep 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 6 Pages
31	Accounts - Total Exemption Small	11 Mar 2015	Download PDF 4 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	3 Nov 2014	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2014	Download PDF 5 Pages
35	Capital - Allotment Shares	19 Jun 2014	Download PDF 5 Pages
36	Accounts - Total Exemption Small	27 Mar 2014	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2013	Download PDF 5 Pages
38	Accounts - Total Exemption Small	3 Apr 2013	Download PDF 4 Pages
39	Officers - Appoint Person Director Company With Name	19 Dec 2012	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	13 Dec 2012	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2012	Download PDF 5 Pages
42	Accounts - Change Account Reference Date Company Current Shortened	26 Jul 2011	Download PDF 3 Pages
43	Resolution	26 Jul 2011	Download PDF 28 Pages
44	Capital - Allotment Shares	26 Jul 2011	Download PDF 6 Pages
45	Capital - Name Of Class Of Shares	26 Jul 2011	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	12 Jul 2011	Download PDF 2 Pages
47	Incorporation - Company	4 Jul 2011	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The City Of Oxford Motor Services Limited Mutual People: Luke Carl Marion , Philip Richard Southall	Active
2	Thames Travel (Wallingford) Limited Mutual People: Luke Carl Marion , Philip Richard Southall	Active
3	Tom Tappin,Limited Mutual People: Luke Carl Marion , Philip Richard Southall	Active
4	Carousel Buses Limited Mutual People: Luke Carl Marion , Philip Richard Southall	Active
5	Oxford Newco Limited Mutual People: Luke Carl Marion , Philip Richard Southall	Active - Proposal To Strike Off
6	The Low Carbon Hub C.I.C. Mutual People: Luke Carl Marion	Active
7	Low Carbon Hub Sandford Hydro Limited Mutual People: Luke Carl Marion	Active
8	Ray Valley Solar Limited Mutual People: Luke Carl Marion	Active
9	Matthews Close Management Company Limited Mutual People: Luke Carl Marion	Active
10	Uktram Limited Mutual People: Christopher Sean Lee Coleman	Active
11	First Travel Solutions Limited Mutual People: Christopher Sean Lee Coleman	Active
12	Thames Transit Limited Mutual People: Christopher Sean Lee Coleman	Active
13	Midland Red (South) Limited Mutual People: Christopher Sean Lee Coleman	Active
14	Metrolink Ratp Dev Limited Mutual People: Christopher Sean Lee Coleman	Active