Oaxaca Limited

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Oaxaca Limited

05836870•Private Limited With Share Capital

5 Little Portland Street, London, W1W7JD

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Incorporated

05/06/2006

Company Age

20 years

Directors

5

Employees

605

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Oaxaca Limited (05836870) is a private limited with share capital incorporated on 05/06/2006 (20 years old) and registered in london, W1W7JD. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 05/06/2006
W1W7JD
605 employees

Financial Overview

Total Assets

£14.61M

Liabilities

£16.80M

Net Assets

£-2.20M

Turnover

£37.19M

Cash

£1.69M

Key Metrics

605

Employees

5

Directors

8

Shareholders

1

PSCs

Board of Directors

4
M
mark selby
director
G
gemma claire glasson
director
J
jon robert jenkins
director
L
luke oliver johnson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2026
Resolution
Category:Resolution
Date:15-09-2026
Memorandum Articles
Category:Incorporation
Date:15-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2024
Capital Cancellation Shares
Category:Capital
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2022
Capital Cancellation Shares
Category:Capital
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2022
Capital Cancellation Shares
Category:Capital
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Cancellation Shares
Category:Capital
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:21-10-2020
Capital Cancellation Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Capital Cancellation Shares
Category:Capital
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Resolution
Category:Resolution
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2011
Memorandum Articles
Category:Incorporation
Date:20-09-2010
Resolution
Category:Resolution
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date17/07/2026
Latest Accounts29/06/2025

Trading Addresses

5 Little Portland Street, London, W1W7JDRegistered

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Contact

5 Little Portland Street, London, W1W7JD