Oxon Impex Limited
- Company number
- 08689278
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2013
- Nature of business
- Non-specialised wholesale trade
Real estate agencies
Management consultancy activities other than financial management
Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORI, Prashantkumar Manubhai, Mr. | Secretary | 14 Sep 2013 | |
| MORI, Prashantkumar Manubhai | Director | 13 Sep 2013 | |
| MORI, Komal Prashantkumar | Director | 6 Apr 2023 | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prashantkumar Manubhai Mori | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Sep 2016 | |
| Director Mr. Prashantkumar Manubhai Mori | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mrs Juliet Xavier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2018 | 30 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £16,602 | - | 1 |
| 30 Sep 2023 | £38,295 | - | 1 |
| 30 Sep 2022 | £48,747 | - | 0 |
| 30 Sep 2021 | £17,191 | - | 1 |
| 30 Sep 2020 | £39,037 | - | 1 |
| 30 Sep 2019 | £17,677 | - | 1 |
| 30 Sep 2018 | £15,921 | - | - |
| 30 Sep 2017 Dormant | £10 | £10 | - |
| 30 Sep 2016 Dormant | £10 | £10 | - |
| 30 Sep 2015 Dormant | £10 | - | - |
| 30 Sep 2014 Dormant | £10 | - | - |
Connections
Directors’ other companies
- MORI, Prashantkumar Manubhai - Director at OBS Consultancy Ltd
- MORI, Prashantkumar Manubhai - Director at Probioceuticals Limited
- MORI, Prashantkumar Manubhai - Director at Archimedes Circle Limited
- MORI, Prashantkumar Manubhai - Director at Plutus Operations Limited
- MORI, Prashantkumar Manubhai - Director at Plutus Ops Limited
- MORI, Prashantkumar Manubhai - Director at Plutus 3 Limited
Companies at the same address
- Archimedes Circle Limited (16460567)
- NGO Spv Limited (16330890)
- Nupay Ltd (16888959)
- OBS Consultancy Ltd (16568044)
- Plutus 3 Limited (16112238)
- Plutus Ops Limited (16553741)
- Probioceuticals Limited (16460884)