OXI ONE LTD
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410, HAMMERSMITH, LONDON W6 7BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13107439
- Last Updated: 01 Mar 2023
Company Profile
OXI ONE LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in LONDON. OXI ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 3 years 10 months and 11 days.
| Name | OXI ONE LTD |
|---|---|
| Company number | 13107439 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410 HAMMERSMITH LONDON W6 7BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Veronica Rosa Sorrentino Nationality: Italian |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Omega One Investment Ltd Palladian Gardens, W4 2ER |
Dates: Thursday, December 31, 2020 - Tuesday, December 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-773 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OXI ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OXI ONE LTD | 31 Dec 2020 |
| OXI HOLDING LTD | 25 Jan 2021 |