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Oxford Smartzone Limited

Oxford Smartzone Limited is an active company incorporated on 4 July 2011 with the registered office located in Oxford, Oxfordshire. Oxford Smartzone Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07691786
Private limited company
Age
14 years
Incorporated 4 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Operations Director • British • Lives in Wales • Born in Jul 1988
Director • Head Of Commercial And Customer Experien • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • Data, Fares And Ticketing Manager • British • Lives in England • Born in Jul 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Of Oxford Motor Services Limited
Luke Carl Marion is a mutual person.
Active
Tom Tappin,Limited
Luke Carl Marion is a mutual person.
Active
Pulham & Sons(Coaches)Limited
Luke Carl Marion is a mutual person.
Active
Cheltenham And Gloucester Omnibus Company Limited
Christopher Philip Hanson is a mutual person.
Active
Thames Transit Limited
Christopher Philip Hanson is a mutual person.
Active
Carousel Buses Limited
Luke Carl Marion is a mutual person.
Active
Thames Travel (Wallingford) Limited
Luke Carl Marion is a mutual person.
Active
Swanbrook Transport Limited
Luke Carl Marion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£247.07K
Decreased by £8.41K (-3%)
Total Liabilities
-£235.09K
Decreased by £10.49K (-4%)
Net Assets
£11.97K
Increased by £2.08K (+21%)
Debt Ratio (%)
95%
Decreased by 0.97% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Own Shares Purchased
3 Months Ago on 14 Jul 2025
Own Shares Purchased
3 Months Ago on 14 Jul 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Christopher Hanson Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mr Christopher Paul Reeves Appointed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Cancellation of shares. Statement of capital on 28 July 2024
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 14 Jul 2025
Cancellation of shares. Statement of capital on 1 November 2024
Submitted on 14 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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