OXFORD SIX LIMITED

Key Data

Status

Active

Company No.

13535004

Incorporation date

28/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

22/01/2026

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (24 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (24 pages)

31/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (3 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-19

View PDF (3 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-29

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21/01/2025

Statement of capital following an allotment of shares on 2025-01-14

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30/12/2024

Appointment of Ms Alicia Marie Peters as a director on 2024-12-17

View PDF (2 pages)

27/12/2024

Termination of appointment of Abigail Jane Shapiro as a director on 2024-12-17

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (4 pages)

08/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

29/04/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-26

View PDF (1 pages)

29/04/2024

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-26

View PDF (2 pages)

11/03/2024

Appointment of Mr Lee Thomas Coward as a director on 2024-03-03

View PDF (2 pages)

11/03/2024

Termination of appointment of Joanne Sarah Mcnamara as a director on 2024-03-03

View PDF (1 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

29/06/2023

Appointment of Miss Abigail Jane Shapiro as a director on 2023-06-14

View PDF (2 pages)

29/06/2023

Termination of appointment of James Alexander Boadle as a director on 2023-06-14

View PDF (1 pages)

12/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

12/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

14/10/2022

Appointment of Mrs Joanne Sarah Mcnamara as a director on 2022-10-12

View PDF (2 pages)

14/10/2022

Termination of appointment of Alison Jane Lambert as a director on 2022-10-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	28/07/2021 - 26/04/2024	556
Boadle, James Alexander	Director	28/07/2021 - 14/06/2023	55
Jhita, Ruby Kaur	Director	26/05/2023 - 10/10/2023	54
Hodgetts, Ann Mary	Director	28/07/2021 - 22/05/2023	185
Lambert, Alison Jane	Director	28/07/2021 - 01/10/2022	114

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About OXFORD SIX LIMITED

OXFORD SIX LIMITED is an(a) Active company incorporated on 28/07/2021 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD SIX LIMITED?

OXFORD SIX LIMITED is currently Active. It was registered on 28/07/2021 .

Where is OXFORD SIX LIMITED located?

OXFORD SIX LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does OXFORD SIX LIMITED do?

OXFORD SIX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OXFORD SIX LIMITED?

The latest filing was on 22/01/2026: Statement of capital following an allotment of shares on 2025-12-15.