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OXYGEN ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxygen Asset Management Limited. The company was founded 19 years ago and was given the registration number 05217978. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St Paul's Road, Shipley, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OXYGEN ASSET MANAGEMENT LIMITED
Company Number:05217978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Park View Court, St Paul's Road, Shipley, West Yorkshire, England, BD18 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Bride Street, London, England, EC4A 4AS

Secretary31 August 2004Active
5, St. Bride Street, London, England, EC4A 4AS

Director31 August 2004Active
5, St. Bride Street, London, England, EC4A 4AS

Director31 August 2004Active
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EN

Director03 August 2009Active
18a Algarve Road, London, SW18 3EG

Director10 September 2007Active

People with Significant Control

Mr Michael James Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:5, St Bride Street, London, England, EC4A 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aston Woodward
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:5, St Bride Street, London, England, EC4A 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-10Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Capital

Capital allotment shares.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-09-10Mortgage

Mortgage satisfy charge full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Address

Change registered office address company with date old address new address.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Change person director company with change date.

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2015-10-09Accounts

Accounts with accounts type total exemption full.

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