OFJ TOPCO LTD - LONDON


Company Profile Company Filings

Overview

OFJ TOPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFJ TOPCO LTD was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033667. The accounts status is FULL and accounts are next due on 31/03/2024.

OFJ TOPCO LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK
LONDON
W3 0AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXYGEN TOPCO LTD (until 10/06/2019)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES WILSON Mar 1988 British Director 2019-06-05 CURRENT
MR DAVID HILL May 1966 British Director 2022-09-16 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-06-05 UNTIL 2019-06-05 RESIGNED
MR DAVID MICHAEL STALKER Nov 1963 British Director 2019-06-12 UNTIL 2019-10-04 RESIGNED
MR DAVID HILL May 1966 British Director 2019-09-01 UNTIL 2022-09-01 RESIGNED
MR MICHAEL ROTHWELL Oct 1968 British Director 2022-09-01 UNTIL 2023-01-31 RESIGNED
MR DAVID HILL May 1966 British Director 2022-09-16 UNTIL 2022-09-16 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-06-05 UNTIL 2019-06-05 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2019-06-05 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofj Spring Bidco Limited 2021-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beechbrook Uk Sme Credit I Gp Lp 2019-06-18 - 2021-07-26 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2019-06-05 - 2019-06-18 Birmingham   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
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AVFUEL LIMITED LONDON UNITED KINGDOM Active GROUP 46711 - Wholesale of petroleum and petroleum products
AVIATION RECRUITMENT NETWORK LIMITED COVENTRY Active SMALL 78109 - Other activities of employment placement agencies
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVAQ8 LTD LONDON Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
FOCUS24 LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LEISURE SPORT CREATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BOOST TRAMPOLINE PARKS (LEICESTER) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RED KANGAROO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RED KANGAROO (COVENTRY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RED KANGAROO (READING) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SQUARE BUBBLES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OFJ SPRING TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SQUARE BUBBLES (A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes