Oxygy Limited

General information

Name:

Oxygy Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 08789396

Incorporation date: 2013-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxygy started conducting its business in 2013 as a Private Limited Company registered with number: 08789396. This particular company has been operating for eleven years and the present status is active. This company's office is situated in London at 12 New Fetter Lane. You can also find the firm by its area code : EC4A 1JP. It 's been 5 years that Oxygy Limited is no longer featured under the business name Spv Baseline. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

On December 25, 2017, the enterprise was recruiting a Senior Compliance Project Manager - Turkey to fill a full time position in the management consulting in London, London. The offered job position required managerial experience and a postgraduate certificate, Masters degree or a diploma.

As the information gathered suggests, this limited company was formed in 2013-11-25 and has been presided over by twelve directors, out of whom five (Arne B., Maria C., Massimo A. and 2 others listed below) are still a part of the company.

  • Previous company's names
  • Oxygy Limited 2019-09-24
  • Spv Baseline Limited 2013-11-25

Financial data based on annual reports

Company staff

Arne B.

Role: Director

Appointed: 27 September 2023

Latest update: 5 April 2024

Maria C.

Role: Director

Appointed: 17 June 2021

Latest update: 5 April 2024

Massimo A.

Role: Director

Appointed: 22 January 2018

Latest update: 5 April 2024

Ronald H.

Role: Director

Appointed: 12 October 2017

Latest update: 5 April 2024

Alistair R.

Role: Director

Appointed: 06 October 2014

Latest update: 5 April 2024

People with significant control

The companies that control the firm are: Aves Enterprises Llp owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the registration number Oc390076. Bird & Bird Llp has substantial control or influence over the company. This company can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the registration number Oc340318.

Aves Enterprises Llp
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc390076
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Bird & Bird Llp
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc340318
Notified on 6 April 2016
Nature of control:
substantial control or influence
Steven P.
Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 6 April 2016
Ceased on 22 January 2017
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 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Oxygy Ltd

Senior Compliance Project Manager - Turkey in London, posted on Monday 25th December 2017
Region / City London, London
Industry management consulting
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 17th, October 2023
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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