UKBizDB.co.uk

OXYGEN HOUSE LIMITED

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

This company is commonly known as Oxygen House Limited. The company was founded 15 years ago and was given the registration number 06626390. The firm's registered office is in EXETER. You can find them at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OXYGEN HOUSE LIMITED
Company Number:06626390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director01 February 2012Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director01 October 2022Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Director23 June 2008Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Secretary23 June 2008Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director23 June 2008Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Director23 June 2008Active

People with Significant Control

Benjamin Colin Bulger
Notified on:01 October 2022
Status:Active
Date of birth:October 1976
Nationality:British
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Oxygen House Group Limited
Notified on:28 March 2018
Status:Active
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Barclay Williamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Mr Glenn Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Dr Mark James Dixon
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Mr Roy Barry Bedlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type small.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Accounts with accounts type small.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Resolution

Resolution.

Download
2018-04-05Persons with significant control

Notification of a person with significant control.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-04-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.