Oxygen House Limited

General information

Name:

Oxygen House Ltd

Office Address:

Oxygen House Grenadier Road Exeter Business Park EX1 3LH Exeter

Number: 06626390

Incorporation date: 2008-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxygen House Limited can be contacted at Exeter at Oxygen House Grenadier Road. Anyone can look up this business using the post code - EX1 3LH. This firm has been operating on the UK market for sixteen years. This firm is registered under the number 06626390 and company's last known state is active. Oxygen House Limited was listed eight years ago as Andromeda Capital. The enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. Oxygen House Ltd released its account information for the financial period up to December 31, 2022. The firm's most recent annual confirmation statement was submitted on June 23, 2023.

The corporation has two trademarks, all are still protected by law. The first trademark was registered in 2016. The one that will become invalid first, that is in July, 2026 is OXYGEN HOUSE.

The following company owes its well established position on the market and permanent progress to a team of three directors, namely Benjamin B., Roy B. and Mark D., who have been guiding the company since October 1, 2022.

  • Previous company's names
  • Oxygen House Limited 2016-01-21
  • Andromeda Capital Limited 2008-06-23

Trade marks

Trademark UK00003065072
Trademark image:-
Trademark name:ANDROMEDA
Status:Application Published
Filing date:2014-07-21
Owner name:Andromeda Capital Limited
Owner address:Oxygen House, Grenadier Road, Exeter Business Park, EXETER, United Kingdom, EX1 3LH
Trademark UK00003174169
Trademark image:-
Trademark name:OXYGEN HOUSE
Status:Registered
Filing date:2016-07-12
Date of entry in register:2016-12-09
Renewal date:2026-07-12
Owner name:Oxygen House Limited
Owner address:Oxygen House, Grenadier Road, Exeter Business Park, EXETER, United Kingdom, EX1 3LH

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 01 October 2022

Latest update: 31 January 2024

Roy B.

Role: Director

Appointed: 01 February 2012

Latest update: 31 January 2024

Mark D.

Role: Director

Appointed: 23 June 2008

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Benjamin B. has substantial control or influence over the company. Mark D. has substantial control or influence over the company. Roy B. has substantial control or influence over the company.

Benjamin B.
Notified on 1 October 2022
Nature of control:
substantial control or influence
Mark D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roy B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Oxygen House Group Limited
Address: Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08306319
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
substantial control or influence
Glenn W.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 20 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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