OXYGEN DIGITAL LTD - EAST SUSSEX
| Company Profile | Company Filings |
Overview
OXYGEN DIGITAL LTD is a Private Limited Company from EAST SUSSEX and has the status: Active.
OXYGEN DIGITAL LTD was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
OXYGEN DIGITAL LTD was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
OXYGEN DIGITAL LTD - EAST SUSSEX
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
100 CHURCH STREET
EAST SUSSEX
BN1 1UJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM RICHARD JAMES VALENTINE-DIAMOND | Jul 1981 | British | Director | 2013-04-06 | CURRENT |
| MR ADAM CHRISTOPHER BONES | Dec 1982 | British | Director | 2009-12-07 | CURRENT |
| MR CHANTAL HELEN ROSER | Jun 1969 | British | Director | 2007-12-07 UNTIL 2013-04-06 | RESIGNED |
| CHRISTOPHER FARMILOE | Jan 1983 | British | Director | 2007-12-07 UNTIL 2017-04-06 | RESIGNED |
| MR ADAM CHRISTOPHER BONES | Dec 1982 | British | Director | 2007-12-07 UNTIL 2017-04-06 | RESIGNED |
| MR CHANTAL HELEN ROSER | Jun 1969 | British | Secretary | 2007-12-07 UNTIL 2019-10-07 | RESIGNED |
| MR TIMOTHY DOMINIC ROSER | Mar 1968 | British | Director | 2007-12-07 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Christopher Bones | 2017-11-13 | 12/1982 |
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 | 2016-11-01 | 7/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |