OXYGEN HOUSE LIMITED - EXETER
Company Profile | Company Filings |
Overview
OXYGEN HOUSE LIMITED is a Private Limited Company from EXETER and has the status: Active.
OXYGEN HOUSE LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06626390. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXYGEN HOUSE LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06626390. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXYGEN HOUSE LIMITED - EXETER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OXYGEN HOUSE GRENADIER ROAD
EXETER
DEVON
EX1 3LH
This Company Originates in : United Kingdom
Previous trading names include:
ANDROMEDA CAPITAL LIMITED (until 21/01/2016)
ANDROMEDA CAPITAL LIMITED (until 21/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARK JAMES DIXON | Oct 1969 | British | Director | 2008-06-23 | CURRENT |
BENJAMIN COLIN BULGER | Oct 1976 | British | Director | 2022-10-01 | CURRENT |
MR ROY BARRY BEDLOW | May 1968 | British | Director | 2012-02-01 | CURRENT |
MR GLENN WOODCOCK | Sep 1969 | British | Director | 2008-06-23 UNTIL 2019-11-18 | RESIGNED |
MR DAVID BARCLAY WILLIAMSON | Jul 1965 | British | Director | 2008-06-23 UNTIL 2022-10-01 | RESIGNED |
DAVID BARCLAY WILLIAMSON | Secretary | 2008-06-23 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benjamin Colin Bulger | 2022-10-01 | 10/1976 | Exeter Devon | Significant influence or control |
Oxygen House Group Limited | 2018-03-28 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Barclay Williamson | 2016-04-06 - 2022-10-01 | 7/1965 | Exeter Devon | Significant influence or control |
Mr Glenn Woodcock | 2016-04-06 - 2019-11-18 | 9/1969 | Exeter Devon | Significant influence or control |
Dr Mark James Dixon | 2016-04-06 | 10/1969 | Exeter Devon | Significant influence or control |
Mr Roy Barry Bedlow | 2016-04-06 | 5/1968 | Exeter Devon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ANDROMEDA CAPITAL LIMITED | 2015-04-01 | 30-06-2014 | £229,204 Cash £-445,857 equity |