| Company Name | Oxbury Earth Limited |
|---|---|
| Directors | Nicholas Ross Evans and James Charles Deane Farrar |
| Company Status | Active |
| Company Number | 06791059 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2009(15 years, 3 months ago) |
| Previous Name | Naqoda Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Ross Evans |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(13 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One City Place Queens Road Chester Cheshire CH1 3BQ Wales |
| Director Name | Mr James Charles Deane Farrar |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(13 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One City Place Queens Road Chester Cheshire CH1 3BQ Wales |
| Director Name | Mrs Annmarie McEwan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 20 Ellacombe Road Longwell Green Bristol BS30 9BA |
| Director Name | Mr Erik Bogaerts |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Secretary Name | Mrs Ann Marie McGinley |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 January 2022) |
| Role | Company Director |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Contact
| Website | www.naqoda.com/ |
|---|
Location
| Registered Address | One City Place Queens Road Chester Cheshire CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Ann Marie Mcewan 48.91% Ordinary |
|---|---|
| 7.5k at £1 | Erik Bogaerts 48.91% Ordinary |
| 333 at £1 | Vincent Galimont 2.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,913 |
| Cash | £75,893 |
| Current Liabilities | £37,058 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 7 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 5 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 1 February 2022 | Company name changed naqoda LTD\certificate issued on 01/02/22
|
| 31 January 2022 | Appointment of Mr Nicholas Ross Evans as a director on 28 January 2022 (2 pages) |
| 31 January 2022 | Cessation of Ann Marie Mcginley as a person with significant control on 28 January 2022 (1 page) |
| 31 January 2022 | Termination of appointment of Erik Bogaerts as a director on 28 January 2022 (1 page) |
| 31 January 2022 | Cessation of Erik Peter Bogaerts as a person with significant control on 28 January 2022 (1 page) |
| 31 January 2022 | Appointment of Mr James Charles Deane Farrar as a director on 28 January 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of Ann Marie Mcginley as a secretary on 28 January 2022 (1 page) |
| 31 January 2022 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to One City Place Queens Road Chester Cheshire CH1 3BQ on 31 January 2022 (1 page) |
| 31 January 2022 | Notification of Oxbury Bank Plc as a person with significant control on 28 January 2022 (2 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 March 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 29 January 2020 | Change of details for Mrs Anne Marie Bogaerts as a person with significant control on 28 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 28 January 2020 | Secretary's details changed for Mrs Ann Marie Mcginley on 28 January 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 May 2018 | Statement by Directors (1 page) |
| 24 May 2018 | Resolutions
|
| 24 May 2018 | Solvency Statement dated 08/05/18 (1 page) |
| 24 May 2018 | Statement of capital on 24 May 2018
|
| 29 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 19 January 2016 | Director's details changed for Mr Erik Bogaerts on 19 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Erik Bogaerts on 19 January 2016 (2 pages) |
| 7 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 7 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 7 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 December 2014 | Second filing of SH01 previously delivered to Companies House
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| 5 December 2014 | Second filing of SH01 previously delivered to Companies House
|
| 22 November 2014 | Secretary's details changed for Mrs Ann Marie Mcginley on 22 November 2014 (1 page) |
| 22 November 2014 | Secretary's details changed for Mrs Ann Marie Mcginley on 22 November 2014 (1 page) |
| 21 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 21 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 17 November 2014 | Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 86-90 Paul Street London EC2A 4NE on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 86-90 Paul Street London EC2A 4NE on 17 November 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 February 2014 | Secretary's details changed for Mrs Ann Marie Mcewan on 12 February 2014 (1 page) |
| 12 February 2014 | Secretary's details changed for Mrs Ann Marie Mcewan on 12 February 2014 (1 page) |
| 10 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 October 2012 | Appointment of Mrs Ann Marie Mcewan as a secretary (1 page) |
| 3 October 2012 | Director's details changed for Mr Erik Bogaerts on 1 September 2012 (2 pages) |
| 3 October 2012 | Termination of appointment of Annmarie Mcewan as a director (1 page) |
| 3 October 2012 | Director's details changed for Mr Erik Bogaerts on 1 September 2012 (2 pages) |
| 3 October 2012 | Termination of appointment of Annmarie Mcewan as a director (1 page) |
| 3 October 2012 | Director's details changed for Mr Erik Bogaerts on 1 September 2012 (2 pages) |
| 3 October 2012 | Appointment of Mrs Ann Marie Mcewan as a secretary (1 page) |
| 20 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 5 January 2012 (1 page) |
| 21 October 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 21 October 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 8 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 8 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 12 March 2011 | Director's details changed for Mr Erik Bogaerts on 1 September 2010 (2 pages) |
| 12 March 2011 | Director's details changed for Mrs Annmarie Mcewan on 1 September 2010 (2 pages) |
| 12 March 2011 | Director's details changed for Mrs Annmarie Mcewan on 1 September 2010 (2 pages) |
| 12 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 12 March 2011 | Director's details changed for Mrs Annmarie Mcewan on 1 September 2010 (2 pages) |
| 12 March 2011 | Director's details changed for Mr Erik Bogaerts on 1 September 2010 (2 pages) |
| 12 March 2011 | Director's details changed for Mr Erik Bogaerts on 1 September 2010 (2 pages) |
| 12 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 13 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 13 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mrs Annmarie Mcewan on 14 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Erik Bogaerts on 14 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mrs Annmarie Mcewan on 14 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Erik Bogaerts on 14 January 2010 (2 pages) |
| 14 January 2009 | Incorporation (13 pages) |
| 14 January 2009 | Incorporation (13 pages) |