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OXYGEN8 SOLUTIONS LIMITED

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

This company is commonly known as Oxygen8 Solutions Limited. The company was founded 20 years ago and was given the registration number 04921243. The firm's registered office is in THAME. You can find them at 8 Dormer Road, , Thame, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OXYGEN8 SOLUTIONS LIMITED
Company Number:04921243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Dormer Road, Thame, England, OX9 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dormer Road, Thame, England, OX9 3UD

Secretary16 January 2012Active
174 Cumnor Hill, Oxford, OX2 9PJ

Director03 October 2003Active
174 Cumnor Hill, Oxford, OX2 9PJ

Secretary03 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary03 October 2003Active
8, Dormer Road, Thame, England, OX9 3UD

Director01 November 2010Active
3 Grange Avenue, Rotherfield Peppard, Henley-On-Thames, RG9 5JP

Director29 January 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director03 October 2003Active

People with Significant Control

Dr Yanna Popova
Notified on:18 July 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:8, Dormer Road, Thame, England, OX9 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alysoun Freya Elisabeth Stewart
Notified on:30 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:8, Dormer Road, Thame, England, OX9 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Peter Matthews
Notified on:30 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:8, Dormer Road, Thame, England, OX9 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-01-22Accounts

Change account reference date company current extended.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-17Capital

Capital return purchase own shares.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-12-15Address

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

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2016-11-18Accounts

Accounts with accounts type micro entity.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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