Oxinet Limited

Active
Incorporated on 27 Aug 2003

Reg Address: Northlew, Lansdown Road, Bath BA1 5TD, England

Company Number 04877952
Company Status Active
Incorporation Date 27 Aug 2003
Total Assets £433.81K £+307 (+0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Aug 2023
Confirmation Statement Next Due 10 Sep 2024
Average Number of Employees 6

Previous Names:
Oxford Internet Consultants Limited - 9 Oct 2014
Oxford Internet Consultants Limited - 27 Aug 2003

Company Classifications:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Summary The company with name "Oxinet Limited" is a ltd and located in Northlew, Lansdown Road, Bath BA1 5TD. Oxinet Limited is currently in active status and it was incorporated on 27 Aug 2003 (21 years 28 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 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£433.81K ^{£+307 (+0.1%)} _{change vs prev year}
Total Liabilities

£-212.79K ^{£+16.21K (+7.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-208.01K ^{£+17.48K (+7.8%)} _{change vs prev year}
Current Assets

£431.13K ^{£+2.63K (+0.6%)} _{change vs prev year}
Net Assets

£225.81K ^{£+17.79K (+8.6%)} _{change vs prev year}
Net Current Assets

£223.13K ^{£+20.11K (+9.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£407.65K ^{£+933 (+0.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.68K ^{£-2.33K (-46.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Oxinet Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Bryan Herbert Hucker	Director	10 Sep 2014	British	Active
2	Graham Lawrence Steinsberg	Director	10 Sep 2014	British	Active
3	Bryan Herbert Hucker	Secretary	10 Sep 2014	-	Active
4	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	27 Aug 2003	-	Resigned 27 Aug 2003
5	John-Marc Boyle	Director	27 Aug 2003	-	Resigned 25 Apr 2016
6	Kazimerz Zygmunt Librowski	Director	27 Aug 2003	British	Resigned 4 Sep 2014
7	ALPHA DIRECT LIMITED	Corporate Nominee Director	27 Aug 2003	-	Resigned 27 Aug 2003
8	Gordon James Buxton	Director	27 Aug 2003	British	Active
9	John-Marc Boyle	Secretary	27 Aug 2003	-	Resigned 10 Sep 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	Mrs Charlotte Buxton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	24 Apr 2018	British	Active
2	Mr Bryan Herbert Hucker Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 May 2016	British	Ceased 1 May 2016
3	Mr Graham Lawrence Steinsberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 May 2016	British	Ceased 24 Apr 2018
4	Mrs Christina Hucker Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 May 2016	British	Active
5	Mr Gordon James Buxton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 24 Apr 2018

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	28 Aug 2023	Download PDF
2	Accounts - Total Exemption Full	3 Aug 2023	Download PDF
3	Confirmation Statement - Updates	27 Aug 2022	Download PDF
4	Accounts - Total Exemption Full	15 Aug 2022	Download PDF
5	Confirmation Statement - Updates	13 Sep 2020	Download PDF 4 Pages
6	Accounts - Total Exemption Full	11 Aug 2020	Download PDF 10 Pages
7	Accounts - Total Exemption Full	12 Sep 2019	Download PDF 10 Pages
8	Confirmation Statement - Updates	10 Sep 2019	Download PDF 4 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Sep 2019	Download PDF 1 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Sep 2019	Download PDF 1 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Sep 2019	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	9 Sep 2019	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	9 Sep 2019	Download PDF 2 Pages
14	Accounts - Total Exemption Full	25 Sep 2018	Download PDF 10 Pages
15	Confirmation Statement - Updates	19 Sep 2018	Download PDF 5 Pages
16	Address - Change Registered Office Company With Date Old New	20 Jan 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	18 Sep 2017	Download PDF 4 Pages
18	Accounts - Total Exemption Full	5 May 2017	Download PDF 18 Pages
19	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 5 Pages
20	Confirmation Statement - Updates	20 Sep 2016	Download PDF 7 Pages
21	Officers - Termination Director Company With Name Termination Date	20 Sep 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2015	Download PDF 5 Pages
23	Accounts - Total Exemption Small	18 Sep 2015	Download PDF 5 Pages
24	Capital - Cancellation Shares	11 Aug 2015	Download PDF 4 Pages
25	Capital - Return Purchase Own Shares	11 Aug 2015	Download PDF 5 Pages
26	Address - Change Registered Office Company With Date Old New	15 Oct 2014	Download PDF 1 Pages
27	Change Of Name - Certificate Company	9 Oct 2014	Download PDF 3 Pages
28	Capital - Cancellation Shares	2 Oct 2014	Download PDF 4 Pages
29	Capital - Return Purchase Own Shares	2 Oct 2014	Download PDF 3 Pages
30	Resolution	30 Sep 2014	Download PDF 1 Pages
31	Accounts - Total Exemption Small	22 Sep 2014	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 6 Pages
33	Officers - Appoint Person Director Company With Name Date	15 Sep 2014	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	11 Sep 2014	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name Date	11 Sep 2014	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	11 Sep 2014	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name Termination Date	11 Sep 2014	Download PDF 1 Pages
38	Accounts - Total Exemption Small	25 Sep 2013	Download PDF 9 Pages
39	Officers - Change Person Director Company With Change Date	24 Sep 2013	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2013	Download PDF 6 Pages
41	Accounts - Total Exemption Small	4 Oct 2012	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2012	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2011	Download PDF 6 Pages
44	Accounts - Total Exemption Small	4 Jul 2011	Download PDF 7 Pages
45	Accounts - Total Exemption Small	22 Sep 2010	Download PDF 7 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2010	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	9 Sep 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	9 Sep 2010	Download PDF 2 Pages
49	Accounts - Total Exemption Small	8 Sep 2009	Download PDF 7 Pages
50	Annual Return - Legacy	1 Sep 2009	Download PDF 4 Pages
51	Accounts - Total Exemption Small	30 Oct 2008	Download PDF 7 Pages
52	Annual Return - Legacy	1 Sep 2008	Download PDF 4 Pages
53	Accounts - Total Exemption Small	12 Oct 2007	Download PDF 6 Pages
54	Annual Return - Legacy	11 Sep 2007	Download PDF 3 Pages
55	Accounts - Total Exemption Small	17 Oct 2006	Download PDF 6 Pages
56	Annual Return - Legacy	13 Sep 2006	Download PDF 3 Pages
57	Address - Legacy	13 Sep 2006	Download PDF 1 Pages
58	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
59	Annual Return - Legacy	29 Sep 2005	Download PDF 7 Pages
60	Accounts - Total Exemption Small	24 Jun 2005	Download PDF 6 Pages
61	Address - Legacy	28 Jan 2005	Download PDF 1 Pages
62	Annual Return - Legacy	20 Sep 2004	Download PDF 7 Pages
63	Accounts - Legacy	25 Feb 2004	Download PDF 1 Pages
64	Capital - Legacy	19 Feb 2004	Download PDF 2 Pages
65	Address - Legacy	29 Sep 2003	Download PDF 1 Pages
66	Officers - Legacy	29 Sep 2003	Download PDF 2 Pages
67	Officers - Legacy	29 Sep 2003	Download PDF 2 Pages
68	Officers - Legacy	29 Sep 2003	Download PDF 1 Pages
69	Officers - Legacy	29 Sep 2003	Download PDF 2 Pages
70	Officers - Legacy	29 Sep 2003	Download PDF 1 Pages
71	Incorporation - Company	27 Aug 2003	Download PDF 14 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	Steinsberg Properties Limited Mutual People: Graham Lawrence Steinsberg , Bryan Herbert Hucker	Active
2	Hk Activities Mutual People: Graham Lawrence Steinsberg	Active
3	The School Of St. Helen And St. Katharine Trust Mutual People: Graham Lawrence Steinsberg	Active
4	Coda Limited Mutual People: Graham Lawrence Steinsberg , Bryan Herbert Hucker	Active
5	Coda Group International Ltd. Mutual People: Graham Lawrence Steinsberg , Bryan Herbert Hucker	Active
6	Scisys Uk Holding Ltd Mutual People: Graham Lawrence Steinsberg , Bryan Herbert Hucker	Active
7	Scisys Uk Limited Mutual People: Graham Lawrence Steinsberg , Bryan Herbert Hucker	Active - Proposal To Strike Off
8	Oxinet Creative Limited Mutual People: Gordon James Buxton	dissolved