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Home > England & Wales Companies > OXANE LIMITED
Company Information for

OXANE LIMITED

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,
Company Registration Number
03630133
Private Limited Company
Active

Company Overview

About Oxane Ltd
OXANE LIMITED was founded on 1998-09-11 and has its registered office in London. The organisation's status is listed as "Active". Oxane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXANE LIMITED
 
Legal Registered Office
2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in SW6
 
Filing Information
Company Number 03630133
Company ID Number 03630133
Date formed 1998-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722619737  
Last Datalog update: 2024-04-07 02:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXANE LIMITED
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Companies with same name OXANE LIMITED
The following companies were found which have the same name as OXANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXANE GROUP LLC 343 EASTERN PKWY Kings BROOKLYN NY 11216 Active Company formed on the 2021-05-25
OXANE MATERIALS INC Delaware Unknown
OXANE MATERIALS, LLC 1675 S State St Ste B Dover DE 19901 Unknown Company formed on the 2010-01-06
OXANE MATERIALS, LLC Unknown Company formed on the 2013-03-08
OXANE MATERIALS, INC. PO BOX 90099 AUSTIN TX 78709 Forfeited Company formed on the 2005-03-28
OXANE MATERIALS, LLC PO BOX 90099 AUSTIN TX 78709 Forfeited Company formed on the 2012-01-18
OXANE MATERIAL OPERATING LLC Delaware Unknown
OXANE MATERIALS LLC Arkansas Unknown
OXANE NEWCO INC Delaware Unknown
OXANE PARTNERS LIMITED KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2013-08-27
OXANE PARTNERS INDIA PRIVATE LIMITED KRISHNALAY 6- REKHA PARK SOCIETY VIJAYNAGAR CHAR RASTA NARANPURA AHMEDABAD Gujarat 380013 ACTIVE Company formed on the 2014-06-24
OXANE PARTNERS LIMITED Singapore Active Company formed on the 2021-05-28

Company Officers of OXANE LIMITED

Current Directors
Officer Role Date Appointed
HAGGARDS & CO LIMITED
 Company Secretary 2006-07-01
PIERRE BABEL
 Director 1998-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND LEMARECHAL
 Company Secretary 2005-11-18 2006-07-01
EVELYN RENAULT
 Company Secretary 2000-02-01 2005-11-18
BERTRAND ROLAND RENE LEMARECHAL
 Company Secretary 1998-09-11 2000-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-11 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGGARDS & CO LIMITED WILLIAM CHARLES MACKINNON LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
HAGGARDS & CO LIMITED THE GLOBAL PR NETWORK LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
HAGGARDS & CO LIMITED H2 INTERNATIONAL LIMITED Company Secretary 2007-09-21 CURRENT 2000-08-17 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MADDOX AND ASSOCIATES LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
HAGGARDS & CO LIMITED PEACH T.V LTD. Company Secretary 2007-06-27 CURRENT 2001-08-06 Active
HAGGARDS & CO LIMITED FUSIONWORKS 360 LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
HAGGARDS & CO LIMITED PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-04-11
HAGGARDS & CO LIMITED DESIGN AND DESIGN LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
HAGGARDS & CO LIMITED HARDY ROUX LIMITED Company Secretary 2006-09-19 CURRENT 1988-07-12 Dissolved 2014-01-07
HAGGARDS & CO LIMITED DJI CONSULT LIMITED Company Secretary 2006-09-04 CURRENT 2006-07-20 Dissolved 2014-05-06
HAGGARDS & CO LIMITED BVHG EUROPE LIMITED Company Secretary 2006-06-28 CURRENT 2005-05-27 Active - Proposal to Strike off
HAGGARDS & CO LIMITED ARTILLERY HOUSE LTD Company Secretary 2006-06-01 CURRENT 1998-04-22 Dissolved 2014-05-13
HAGGARDS & CO LIMITED ART LONDON LTD Company Secretary 2006-06-01 CURRENT 2000-09-13 Dissolved 2015-10-16
HAGGARDS & CO LIMITED ARTIS EDUCATION LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Liquidation
HAGGARDS & CO LIMITED LYNDOCO LTD. Company Secretary 2006-02-15 CURRENT 2005-02-10 Dissolved 2017-12-12
HAGGARDS & CO LIMITED BEAUCHAMP BUREAU LIMITED Company Secretary 2005-11-23 CURRENT 2000-11-08 Dissolved 2015-12-14
HAGGARDS & CO LIMITED BEAUCHAMP CHAUFFEUR SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2003-12-05 Active
HAGGARDS & CO LIMITED BEAUCHAMP PARTNERS LIMITED Company Secretary 2005-11-23 CURRENT 2003-11-14 Active
HAGGARDS & CO LIMITED PREMIER VINTNERS LIMITED Company Secretary 2005-04-14 CURRENT 2004-02-23 Liquidation
HAGGARDS & CO LIMITED KEY-2 LUXURY LTD Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MISS LOGIC LTD Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
PIERRE BABEL VORTONE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PIERRE BABEL INNVENTI LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-08-25AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-26AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Pierre Babel on 2018-09-19
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 537
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 537
2015-10-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 537
2014-09-15AR0111/09/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0111/09/13 ANNUAL RETURN FULL LIST
2012-10-19AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07SH06Cancellation of shares. Statement of capital on 2012-08-07 GBP 537
2012-08-07RES09Resolution of authority to purchase a number of shares
2012-08-07SH03Purchase of own shares
2011-09-30AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0111/09/11 ANNUAL RETURN FULL LIST
2010-10-27AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2010-09-01
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE BABEL / 01/09/2010
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY BERTRAND LEMARECHAL
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-10225CURREXT FROM 30/06/2008 TO 30/12/2008
2007-09-18363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: UNIT 59 235 EARLS COURT ROAD LONDON SW5 9FE
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28288cSECRETARY'S PARTICULARS CHANGED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FLAT 4 59 EARDLEY CRESCENT KENSINGTON LONDON SW5 9JT
2003-10-13363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-10363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 7 MARTIN GROVE MORDEN SURREY SM4 5AJ
2000-10-10363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-09363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 25 LAKENHEATH ENFIELD LONDON N14 4RJ
1999-04-10288cSECRETARY'S PARTICULARS CHANGED
1999-04-10288cDIRECTOR'S PARTICULARS CHANGED
1998-09-21225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
1998-09-2188(2)RAD 11/09/98--------- £ SI 598@1=598 £ IC 2/600
1998-09-16288bSECRETARY RESIGNED
1998-09-14(W)ELRESS386 DIS APP AUDS 11/09/98
1998-09-14(W)ELRESS252 DISP LAYING ACC 11/09/98
1998-09-14(W)ELRESS366A DISP HOLDING AGM 11/09/98
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to OXANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXANE LIMITED

Intangible Assets
Patents
We have not found any records of OXANE LIMITED registering or being granted any patents
Domain Names

OXANE LIMITED owns 1 domain names.

abcbourse.co.uk  

Trademarks
We have not found any records of OXANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as OXANE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where OXANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4TJ