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OXYGEN FREEJUMPING ACTON LIMITED

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

This company is commonly known as Oxygen Freejumping Acton Limited. The company was founded 9 years ago and was given the registration number 09299773. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:OXYGEN FREEJUMPING ACTON LIMITED
Company Number:09299773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:06 November 2014
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, EC1M 4JN

Director01 March 2019Active
Matthews Farm, Dulford, United Kingdom, EX15 2EG

Director06 November 2014Active
Beechbrook Capital Llp, 1st Floor, 38 St Martin's Lane, London, United Kingdom, WC2N 4ER

Director01 March 2019Active
25, Albany Passage, Richmond, United Kingdom, TW10 6DL

Director06 November 2014Active
7, Stratford Place, London, England, W1C 1AY

Director01 January 2019Active
First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director11 September 2015Active
7, Stratford Place, London, England, W1C 1AY

Director01 January 2019Active
First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director11 September 2015Active

People with Significant Control

Oxygen Bidco Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 15 Vision Industrial Park, Kendal Avenue, London, United Kingdom, W3 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxygen Freejumping Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Profile West, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Insolvency

Liquidation in administration progress report.

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2023-08-05Insolvency

Liquidation in administration progress report.

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2023-06-27Insolvency

Liquidation in administration extension of period.

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2023-02-10Address

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

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2023-02-06Insolvency

Liquidation in administration progress report.

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2022-10-21Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-10-10Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-10-07Insolvency

Liquidation in administration removal of administrator from office.

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2022-10-07Insolvency

Liquidation in administration removal of administrator from office.

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2022-07-27Insolvency

Liquidation in administration progress report.

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2022-07-08Insolvency

Liquidation in administration extension of period.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2022-05-03Officers

Termination director company with name termination date.

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2022-02-02Insolvency

Liquidation in administration progress report.

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2021-08-09Insolvency

Liquidation in administration progress report.

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2021-07-13Insolvency

Liquidation in administration extension of period.

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2021-02-02Address

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

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2021-01-29Insolvency

Liquidation in administration progress report.

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2020-08-14Insolvency

Liquidation in administration progress report.

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2020-06-09Insolvency

Liquidation in administration extension of period.

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2020-01-31Insolvency

Liquidation in administration progress report.

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2019-12-06Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2019-12-06Insolvency

Liquidation in administration removal of administrator from office.

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2019-09-23Insolvency

Liquidation in administration proposals.

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2019-09-07Insolvency

Liquidation administration notice deemed approval of proposals.

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