OXYGEN FREEJUMPING ACTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXYGEN FREEJUMPING ACTON LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
OXYGEN FREEJUMPING ACTON LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299773. The accounts status is SMALL and accounts are next due on 31/03/2018.
OXYGEN FREEJUMPING ACTON LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299773. The accounts status is SMALL and accounts are next due on 31/03/2018.
OXYGEN FREEJUMPING ACTON LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 | 31/03/2018 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Previous trading names include:
ALTITUDE PARKS LIMITED (until 28/01/2016)
ALTITUDE PARKS LIMITED (until 28/01/2016)
ALTIPARKS ACTON LIMITED (until 18/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2018 | 20/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK PENFOLD | Jul 1962 | British | Director | 2019-03-01 | CURRENT |
MR STEPHEN JAMES WILSON | Mar 1988 | British | Director | 2015-09-11 UNTIL 2018-06-26 | RESIGNED |
MR DAVID MICHAEL STALKER | Nov 1963 | British | Director | 2015-09-11 UNTIL 2018-12-31 | RESIGNED |
MR TIMOTHY DONAL NORTH SURRIDGE | Jan 1969 | British | Director | 2019-01-01 UNTIL 2019-03-01 | RESIGNED |
MR KEVAL SHAH | Dec 1979 | British | Director | 2019-01-01 UNTIL 2019-03-01 | RESIGNED |
MR TOM PLINSTON | Oct 1980 | British | Director | 2014-11-06 UNTIL 2018-12-31 | RESIGNED |
MR TIMOTHY PAUL JOHNSTON | May 1977 | British | Director | 2019-03-01 UNTIL 2022-04-28 | RESIGNED |
MR PETER EDWARD HOWE | Nov 1967 | British | Director | 2014-11-06 UNTIL 2015-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxygen Bidco Limited | 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oxygen Freejumping Limited | 2016-04-06 - 2018-06-28 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OXYGEN FREEJUMPING ACTON LIMITED | 2016-04-01 | 30-06-2015 | £100 equity |