OXYGEN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
OXYGEN FINANCE LIMITED
COMPANY NUMBER
05288899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2004
(20years old)
WEBSITE
www.oxygen-finance.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2004
25/01/2005
HURRY DOWN LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 01212954038
TPS: No
1st Floor Enterprise House
115 Edmund Street
Birmingham
B3 2HJ
B3 2HJ
4th Floor
42-44 Waterloo Street Cathedral Pla
Birmingham
West Midlands
B2 5QB
Telephone: 5153860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Benjamin Geoffrey Jackson (906831163) has left the board |
| 31/07/2024 | New Board Member Vicki Sloane (932555679) Appointed |
Credit Risk Overview
Want to learn more about OXYGEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXYGEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXYGEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/07/2024 - Present (3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
17/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
| TRUFIN HOLDINGS LTD | N/A | N/A |
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORGE LTD | Company is dissolved | View Report |
| PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
| BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
| PLAYIGNITE LTD | Active - Accounts Filed | View Report |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
| SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Benjamin Geoffrey Jackson (906831163) has left the board |
| 31/07/2024 | New Board Member Vicki Sloane (932555679) Appointed |
| 26/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | Stephen Greene (920937725) has left the board |
| 04/11/2021 | Stephen Greene (920937725) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Stephen Greene (920937725) Appointed |
| 07/07/2020 | Andrew Price (927124700) has left the board |
| 07/07/2020 | New Board Member Andrew Price (927124691) Appointed |
| 02/07/2020 | Simon Henry Kenner (914130654) has left the board |
| 30/06/2020 | New Board Member Andrew Price (927124700) Appointed |
| 20/04/2020 | Sarah Ann Holmes (922644671) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 16/11/2018 | Satish Kumar Rana (919868221) has left the board |
| 16/11/2018 | New Board Member Sarah Holmes (922644671) Appointed |
| 10/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | Jonathan Paul Marsh (921258418) has left the board |
| 14/12/2017 | New Board Member Satish Kumar Rana (919868221) Appointed |
| 26/08/2017 | New Annual Return filed |
| 11/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 23/08/2016 | New Board Member Jonathan Paul Marsh (921258418) Appointed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Benjamin Geoffrey Jackson (906831163) Appointed |
| 25/04/2016 | Michael Joseph Murphy (918353492) has left the board |
| 01/03/2016 | Ian Charles Leavenworth Harrison (903668888) has left the board |
| 01/03/2016 | Michael Joseph Murphy (910282784) has left the board |
| 01/03/2016 | Mark Ian Taylor (907294916) has left the board |
| 01/03/2016 | New Board Member James Gereard Van Den Bergh (919602845) Appointed |
| 01/03/2016 | New Board Member Simon Henry Kenner (914130654) Appointed |
| 11/12/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 07/09/2015 | Roberto Aldo Moretti (917422054) has left the board |
| 23/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
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