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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE DON'T SPIT LIMITED LONDON Dissolved... 56210 - Event catering activities
OXYGEN FREEJUMPING LIMITED LIVERPOOL ... GROUP 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING SOUTH LTD LONDON In... SMALL 93290 - Other amusement and recreation activities n.e.c.
ALTITUDE PARKS ACTON LIMITED BRENTFORD UNITED KINGDOM Dissolved... DORMANT 93210 - Activities of amusement parks and theme parks
PORTMAN LEISURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING CROYDON LTD BRENTFORD UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
OXYGEN FREEJUMPING DERBY LTD LONDON In... DORMANT 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING MANCHESTER LTD MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING BLACKBURN LTD BRENTFORD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING NORTH WEST LTD MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING NORTH EAST LTD LIVERPOOL ... SMALL 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING IPSWICH LTD BRENTFORD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BOOST TRAMPOLINE PARKS (LEICESTER) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OFJ TOPCO LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OFJ STEVENAGE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OFJ NORTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OFJ LONDON LIMITED LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
OFJ SOUTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OFJ MIDLANDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

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

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