Oxane Limited

General information

Name:

Oxane Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 03630133

Incorporation date: 1998-09-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxane Limited could be contacted at 2nd Floor, Heathmans House, 19 Heathmans Road in London. The company's zip code is SW6 4TJ. Oxane has been on the market since it was set up in 1998. The company's registered no. is 03630133. The company's SIC code is 66190: Activities auxiliary to financial intermediation n.e.c.. December 30, 2022 is the last time the accounts were filed.

The company has a single director presently leading the company, namely Pierre B. who has been carrying out the director's tasks for twenty six years. At least one secretary in this firm is a limited company: Haggards & Co Limited.

Executives who control this firm include: Frederick J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rodolphe V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pierre B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2006

Address: Heathmans Road, London, SW6 4TJ

Latest update: 23 December 2023

Pierre B.

Role: Director

Appointed: 11 September 1998

Latest update: 23 December 2023

People with significant control

Frederick J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodolphe V.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pierre B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 31 December 2022
End Date For Period Covered By Report 30 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th December 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
25
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