OpenCompanies

Oxford Equities Ltd

Company number
12585432
Status
Active
Type
Private Limited Company
Incorporated
4 May 2020
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Previous names

  • Cornwall Cardiology Ltd (until 20 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2020 4 May 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 16 Jun 2025 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 8 Apr 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2025 8 Apr 2026
Mitchell Gonsalves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2026

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 -
31 May 2024 Dormant £1 £1
31 May 2023 Dormant £1 £1
31 May 2022 Dormant £1 £1
31 May 2021 Dormant £1 £1

Data