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Newinc 2024-09-06

OXO DESIGNS LIMITED is officially incorporated as a private limited company in England and Wales under company number 15942080. The sole director and significant control person is Mr. Christopher Aaron Davies, who holds 100% of the shares. The company is established for lawful purposes and has adopted model articles for private companies limited by shares.

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31 views11 pages

Newinc 2024-09-06

OXO DESIGNS LIMITED is officially incorporated as a private limited company in England and Wales under company number 15942080. The sole director and significant control person is Mr. Christopher Aaron Davies, who holds 100% of the shares. The company is established for lawful purposes and has adopted model articles for private companies limited by shares.

Uploaded by

hamza008april
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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FILE COPY

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 15942080

The Registrar of Companies for England and Wales, hereby certifies


that

OXO DESIGNS LIMITED

is this day incorporated under the Companies Act 2006 as a private


company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 6th September 2024

*N15942080G*

The above information was communicated by electronic means and authenticated


by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 06/09/2024 XDB1MM7C

Company Name in OXO DESIGNS LIMITED


full:

Company Type: Private company limited by shares

Situation of England and Wales


Registered Office:

Proposed Registered 19 BELL YARD


Office Address: LONDON
ENGLAND WC2A 2JR

Sic Codes: 74100

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 15942080


Proposed Officers

Company Director 1

Type: Person

Full Forename(s): MR CHRISTOPHER AARON

Surname: DAVIES

Former Names:

Service Address: 14 ALLFARTHING LANE


LONDON
ENGLAND SW18 2PQ

Country/State Usually ENGLAND


Resident:

Date of Birth: **/07/1990 Nationality: BRITISH


Occupation: COMPANY DIRECTOR

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 15942080


Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 1


Currency: GBP Aggregate nominal value: 1
Prescribed particulars

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP Total number of shares: 1


Total aggregate nominal value: 1
Total aggregate unpaid: 0

Electronically filed document for Company Number: 15942080


Initial Shareholdings

Name: CHRISTOPHER DAVIES

Address 14 ALLFARTHING LANE Class of Shares: ORDINARY


LONDON
ENGLAND Number of shares: 1
SW18 2PQ Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 15942080


Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 15942080


Individual Person with Significant Control details

Names: MR CHRISTOPHER AARON DAVIES

Country/State Usually ENGLAND


Resident:

Date of Birth: **/07/1990 Nationality: BRITISH

Service Address: 14 ALLFARTHING LANE


LONDON
ENGLAND
SW18 2PQ
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 15942080


Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 15942080


Lawful Purpose Statement

The subscribers confirm that the company has been formed for lawful purposes.

Electronically filed document for Company Number: 15942080


Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: CHRISTOPHER DAVIES


Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 15942080

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