Company information:
Oxenbury Investments Limited (No: 06540184)
Address: OFFICE 90, 88 LOWER MARSH, LONDON, SE1 7AB, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2008
Accounts Next Due: 27-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CLAUDIO FIORESTA ( DOB: Sep-1983 From: Dec-2023 )
Resigned Director: ANDREA AIMAR ( DOB: Mar-1983 From: Jan-2019 To: Jul-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Director: CHRISTOPHER FARLEY ( DOB: Dec-1969 From: Apr-2008 To: Oct-2014 )
Resigned Director: RUDOLPH ALEXANDER CONSTANTINE STEPHENS ( DOB: Sep-1975 From: Jul-2023 To: Dec-2023 )
Resigned Director: JOHN ALEXANDER TROOSTWYK ( DOB: Apr-1943 From: Oct-2014 To: Jan-2019 )
Resigned Secretary: BRADLEY CARR LIMITED ( From: Mar-2019 To: Jul-2023 )
Resigned Secretary: FINCHLEY SECRETARIES LIMITED ( From: Apr-2008 To: Mar-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Persons of Significant Control:
Ms Jessica Veronica Faroni, Office 90 88 Lower Marsh, London, SE1 7AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Cristopher Simone Lucano Faroni, Office 90 88 Lower Marsh, London, SE1 7AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 35,626 | 36,482 | 36,591 | 24,362 | 14,299 | 14,299 | 14,299 | 14,299 | 35626,36482,36591,24362,14299.0,14299.0,14299.0,14299.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,964 | 3,964 | 3,964 | 3,964 | 3,964 | 3964,3964,3964,3964,3964.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 21,327 | 22,183 | 22,292 | 10,063 | 21327,22183,22292,10063,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 10,335 | 10,335 | 10,335 | 10,335 | 10335,10335,10335,10335,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 3,964 | 3,964 | 3,964 | 3,964 | 3,964 | 3964,3964,3964,3964,3964.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 21,109 | 22,876 | 9,090 | 12,804 | 20,979 | 511 | 226 | 226 | 21109,22876,9090,12804,20979.0,511.0,226.0,226.0 |
| Net current assets (liabilities) | -79,214 | -79,287 | -95,666 | -92,620 | -99,149 | -113,788 | -128,876 | -129,628 | -79214,-79287,-95666,-92620,-99149.0,-113788.0,-128876.0,-129628.0 |
| Total assets less current liabilities | -43,588 | -42,805 | -59,075 | -68,258 | -84,850 | -99,489 | -114,577 | -115,329 | -43588,-42805,-59075,-68258,-84850.0,-99489.0,-114577.0,-115329.0 |
| Equity / share capital and reserves | -43,588 | -42,805 | -59,075 | -68,258 | -84,850 | -43588,-42805,-59075,-68258,-84850.0,0.0,0.0,0.0 |