Menna Overview

Here’s a quick overview of OXBURGH SECRETARIAL SERVICES LTD 👀 — a Kingston Upon Thames, Surrey based business that started in 2002.

OXBURGH SECRETARIAL SERVICES LTD

  • Company statusactive
  • Company No04407105
  • Age24 years 4 months Incorporated 30 March 2002
  • Officers2

Address

1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

OXBURGH SECRETARIAL SERVICES LTD is an active company incorporated on 30 March 2002 and based in Kingston Upon Thames, Surrey, England. The company was registered 24 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 01 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 04 Mar 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 30 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Apr 2024

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Certificate Change Of Name Company

2 Years Ago on 23 Sep 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 09 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 23 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 30 Mar 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 25 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Oct 2021

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Change Corporate Director Company With Change Date

4 Years Ago on 13 Oct 2021

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Change Corporate Secretary Company With Change Date

4 Years Ago on 13 Oct 2021

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Change Corporate Director Company With Change Date

4 Years Ago on 13 Oct 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 24 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 31 Mar 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 10 Sep 2020

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Change Person Director Company With Change Date

6 Years Ago on 10 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 30 Mar 2020

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Change Person Director Company With Change Date

6 Years Ago on 20 Feb 2020

finance
Accounts With Accounts Type Dormant

7 Years Ago on 11 Apr 2019

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Confirmation Statement With No Updates

7 Years Ago on 01 Apr 2019

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Change Person Director Company With Change Date

7 Years Ago on 20 Aug 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APPLETON SECRETARIES LIMITEDcorporate nominee secretary 30 Mar 2002
HICKSON, Katherine Annedirector Jan 197823 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Appleton Directors Limited 03 Mar 2025

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.