OXYGEN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
OXYGEN HOUSE LIMITED
COMPANY NUMBER
06626390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/06/2008
(16 years and 4 months old)
WEBSITE
http://www.oxygenhouse.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2008
21/01/2016
ANDROMEDA CAPITAL LIMITED
DEVON
EX1 3LH
Telephone: 01392440400
TPS: No
Oxygen House
Grenadier Road
Exeter Business Park
Exeter, Devon
EX1 3LH
Telephone: 440400
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 |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OXYGEN HOUSE 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 HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXYGEN HOUSE 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 |
|---|---|---|---|---|
|
23/06/2008 - Present (16 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 79 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2008 - Present (16 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
23/06/2008 - Present (16 years and 4 months) Born in Sep 1969 |
Resigned | Director |
Current: 12 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/10/2022 | Appointment of director (AP01) | officers | |
| 04/10/2022 | Termination of appointment of director (TM01) | officers | |
| 04/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 12/08/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 21/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/11/2019 | Termination of appointment of director (TM01) | officers | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Change of individual person PSC details (PSC04) | other | |
| 02/09/2019 | Change of director’s details (CH01) | officers | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 20/04/2018 | No description (RESOLUTIONS) | other | |
| 05/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 05/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/04/2018 | Change of director’s details (CH01) | officers | |
| 31/10/2017 | Change of director’s details (CH01) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 25/06/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2016 | Change of director’s details (CH01) | officers | |
| 24/10/2016 | Annual Accounts. (AA) | accounts | |
| 24/06/2016 | Annual Return (AR01) | returns | |
| 26/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 24/12/2015 | No description (RP04) | other | |
| 14/12/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 15/07/2015 | Change of director’s details (CH01) | officers | |
| 28/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/03/2015 | Annual Accounts. (AA) | accounts | |
| 12/02/2015 | Change of director’s details (CH01) | officers | |
| 12/02/2015 | Change of director’s details (CH01) | officers | |
| 29/08/2014 | Change of director’s details (CH01) | officers | |
| 21/08/2014 | Change of director’s details (CH01) | officers | |
| 21/08/2014 | Change of secretary’s details (CH03) | officers | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Change of secretary’s details (CH03) | officers | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 08/07/2013 | Change of director’s details (CH01) | officers | |
| 08/07/2013 | Change of director’s details (CH01) | officers | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 10/08/2012 | Annual Return (AR01) | returns | |
| 24/04/2012 | Appointment of director (AP01) | officers | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 05/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2011 | Change of director’s details (CH01) | officers | |
| 20/07/2011 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2010 | Annual Return (AR01) | returns | |
| 15/07/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Annual Accounts. (AA) | accounts | |
| 17/07/2009 | Annual Return. (363A) | returns | |
| 23/06/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATASS SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | David Barclay Williamson (913133278) has left the board |
| 06/10/2022 | David Barclay Williamson (911712493) has left the board |
| 06/10/2022 | New Board Member Benjamin Colin Bulger (930073825) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | Glenn Woodcock (916228474) has left the board |
| 02/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 16/07/2013 | Glenn Woodcock (914792774) has left the board |
| 16/07/2013 | New Board Member Glenn Woodcock (916228474) Appointed |
| 13/07/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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