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OXYGEN DIGITAL LTD

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

This company is commonly known as Oxygen Digital Ltd. The company was founded 16 years ago and was given the registration number 06447388. The firm's registered office is in EAST SUSSEX. You can find them at 100 Church Street, Brighton, East Sussex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OXYGEN DIGITAL LTD
Company Number:06447388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:100 Church Street, Brighton, East Sussex, BN1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Church Street, Brighton, East Sussex, BN1 1UJ

Director07 December 2009Active
100 Church Street, Brighton, East Sussex, BN1 1UJ

Director06 April 2013Active
Willowbank, High Street, Blackboys, Uckfield, TN22 5JU

Secretary07 December 2007Active
1, The Auction Rooms, 28 Gloucester Street, Brighton, BN1 4EW

Director07 December 2007Active
Flat 2, 100a Trafalgar Street, Brighton, BN1 4ER

Director07 December 2007Active
Willowbank, High Street, Blackboys, Uckfield, TN22 5JU

Director07 December 2007Active
Willowbank, High Street, Blackboys, Uckfield, TN22 5JU

Director07 December 2007Active

People with Significant Control

Mr Adam Christopher Bones
Notified on:13 November 2017
Status:Active
Date of birth:December 1982
Nationality:British
Address:100 Church Street, East Sussex, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Richard James Valentine-Diamond
Notified on:01 November 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:100 Church Street, East Sussex, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-13Officers

Appoint person director company with name date.

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2017-11-13Capital

Capital allotment shares.

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2017-11-13Officers

Termination director company with name termination date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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