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OXYGEN FINANCE GROUP LIMITED

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

This company is commonly known as Oxygen Finance Group Limited. The company was founded 6 years ago and was given the registration number 11010451. The firm's registered office is in BIRMINGHAM. You can find them at 42-44 Waterloo Street, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OXYGEN FINANCE GROUP LIMITED
Company Number:11010451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42-44 Waterloo Street, Birmingham, United Kingdom, B2 5QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ

Director12 October 2017Active
1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ

Director21 May 2020Active
1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ

Director12 October 2017Active
1st Floor, Enterprise House, 115 Edmund Street, Birmingham, England, B3 2HJ

Director01 December 2023Active
109-117, Waterloo Road, London, United Kingdom, SE1 8UL

Director23 July 2020Active
42-44, Waterloo Street, Birmingham, United Kingdom, B2 5QB

Director05 November 2018Active
10, Portman Square, London, England, W1H 6AZ

Director12 October 2017Active
42-44, Waterloo Street, Birmingham, United Kingdom, B2 5QB

Director12 October 2017Active
Cathedral Place, 42-44 Waterloo Street, Birmingham, United Kingdom, B2 5QB

Director22 November 2017Active

People with Significant Control

Trufin Plc
Notified on:07 October 2021
Status:Active
Country of residence:England
Address:Trufin Plc, 120 Regent Street, London, England, W1B 5FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arrowgrass Capital Partners Llp
Notified on:29 December 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 10 Portman Square, London, United Kingdom, W1H 6AZ
Nature of control:
  • Significant influence or control

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
2024-04-22Accounts

Accounts with accounts type group.

Download
2024-01-28Incorporation

Memorandum articles.

Download
2024-01-28Resolution

Resolution.

Download
2023-12-20Capital

Capital allotment shares.

Download
2023-12-01Officers

Appoint person director company with name date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Change person director company with change date.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-30Accounts

Accounts with accounts type group.

Download
2023-01-30Incorporation

Memorandum articles.

Download
2023-01-27Resolution

Resolution.

Download
2022-12-14Capital

Capital allotment shares.

Download
2022-09-30Officers

Change person director company with change date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type group.

Download
2022-03-17Address

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

Download
2021-11-01Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Address

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

Download
2021-07-11Resolution

Resolution.

Download
2021-07-01Incorporation

Memorandum articles.

Download

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