OXFORD HIGHQ LTD - EXETER
| Company Profile | Company Filings |
Overview
OXFORD HIGHQ LTD is a Private Limited Company from EXETER and has the status: Liquidation.
OXFORD HIGHQ LTD was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
OXFORD HIGHQ LTD was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
OXFORD HIGHQ LTD - EXETER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2021 | 22/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON MICHAEL SMITH | May 1971 | British | Director | 2018-06-14 | CURRENT |
| MS KATE RONAYNE | Apr 1978 | Irish | Director | 2020-04-24 | CURRENT |
| DR DARREN PAUL ANDREWS | Mar 1971 | British | Director | 2021-11-01 | CURRENT |
| MRS BRYONY CHRISTINE HARRAWAY | Secretary | 2018-11-27 | CURRENT | ||
| MR ADAM CRAIG WORKMAN | Oct 1973 | British | Director | 2018-06-14 UNTIL 2022-04-08 | RESIGNED |
| MR JEREMY CHARLES STANLEY WARREN | May 1958 | British | Director | 2018-06-14 UNTIL 2020-05-01 | RESIGNED |
| MARK PETER VOSLOO | May 1961 | British | Director | 2020-04-02 UNTIL 2021-06-29 | RESIGNED |
| DR MARK VOLANTHEN | Nov 1972 | British | Director | 2021-08-04 UNTIL 2022-05-26 | RESIGNED |
| AURELIEN ANDRE PAUL TRICHET | Sep 1985 | French | Director | 2018-06-29 UNTIL 2022-06-03 | RESIGNED |
| MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2017-10-09 UNTIL 2018-06-14 | RESIGNED |
| MR DAVID JAMES EDMONDS DENNY | Dec 1970 | British | Director | 2018-06-29 UNTIL 2020-04-24 | RESIGNED |
| MR ROGER JAMES HUMM | Secretary | 2017-10-09 UNTIL 2018-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Longwall Ventures 3 Ecf (Gp) Llp | 2018-06-29 | Didcot Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Chancellor, Masters And Scholars Of The University Of Oxford | 2018-06-14 - 2018-10-01 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Roger James Humm | 2017-10-09 - 2018-06-14 | 2/1959 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-04-08 | 31-12-2021 | 112,632 Cash -669,523 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-17 | 31-12-2020 | 476,485 Cash 551,788 equity |