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Home > England & Wales Companies > OXYGEN8 SOLUTIONS LIMITED
Company Information for

OXYGEN8 SOLUTIONS LIMITED

8 DORMER ROAD, THAME, OX9 3UD,
Company Registration Number
04921243
Private Limited Company
Active

Company Overview

About Oxygen8 Solutions Ltd
OXYGEN8 SOLUTIONS LIMITED was founded on 2003-10-03 and has its registered office in Thame. The organisation's status is listed as "Active". Oxygen8 Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OXYGEN8 SOLUTIONS LIMITED
 
Legal Registered Office
8 DORMER ROAD
THAME
OX9 3UD
Other companies in OX26
 
Filing Information
Company Number 04921243
Company ID Number 04921243
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB994624376  
Last Datalog update: 2024-08-06 01:33:02
Primary Source:Companies House
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Companies with same name OXYGEN8 SOLUTIONS LIMITED
The following companies were found which have the same name as OXYGEN8 SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Oxygen8 Solutions Inc. 300 - 638 Smithe Street Vancouver British Columbia V6B 1E3 Dissolved Company formed on the 2020-05-19

Company Officers of OXYGEN8 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER MATTHEWS
 Company Secretary 2012-01-16
DAVID PETER MATTHEWS
 Director 2003-10-03
ALYSOUN FREYA ELISABETH STEWART
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
YANNA BONTCHEVA POPOVA
 Company Secretary 2003-10-03 2012-01-16
SCOTT MCCALLUM WILSON
 Director 2004-01-29 2010-11-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-10-03 2003-10-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER MATTHEWS KS COMPONENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
DAVID PETER MATTHEWS BARB INVESTMENTS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-06-16
DAVID PETER MATTHEWS RHUBARB SEATING LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
ALYSOUN FREYA ELISABETH STEWART BARB INVESTMENTS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-06-16
ALYSOUN FREYA ELISABETH STEWART RHUBARB SEATING LIMITED Director 2011-05-06 CURRENT 2011-05-06 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
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-07CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-22Current accounting period extended from 31/10/23 TO 31/12/23
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-08-17SH03Purchase of own shares
2022-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANNA POPOVA
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALYSOUN FREYA ELISABETH STEWART
2022-08-15PSC07CESSATION OF ALYSOUN FREYA ELISABETH STEWART AS A PERSON OF SIGNIFICANT CONTROL
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Unit 1 Unit 1, Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BF
2016-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-08AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 174 Cumnor Hill Oxford OX2 9PJ
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAMDAmended accounts made up to 2012-10-31
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-06RES13SECTION 175(5)(A) CA 2006 27/02/2012
2012-03-06RES01ADOPT ARTICLES 06/03/12
2012-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/12 FROM Unit 1 Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BF England
2012-01-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AP03Appointment of Mr David Peter Matthews as company secretary
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY YANNA POPOVA
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM 174 Cumnor Hill Cumnor Oxford OX2 9PJ
2011-09-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-07-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AP01DIRECTOR APPOINTED ALYSOUN FREYA ELISABETH STEWART
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON
2010-10-07AR0126/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCALLUM WILSON / 26/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MATTHEWS / 26/09/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-17190LOCATION OF DEBENTURE REGISTER
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 7/8 EGHAMS COURT, BOSTON DRIVE BOURNE END BUCKS SL8 5YS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-1788(2)RAD 31/01/04--------- £ SI 100@1=100 £ IC 100/200
2004-03-1788(2)RAD 01/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-10288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OXYGEN8 SOLUTIONS 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 OXYGEN8 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXYGEN8 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 25,629
Provisions For Liabilities Charges 2011-11-01 £ 43,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 OXYGEN8 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Cash Bank In Hand 2011-11-01 £ 69,519
Current Assets 2011-11-01 £ 103,144
Debtors 2011-11-01 £ 33,625
Fixed Assets 2011-11-01 £ 1,815
Shareholder Funds 2011-11-01 £ 36,020
Stocks Inventory 2011-11-01 £ 0
Tangible Fixed Assets 2011-11-01 £ 1,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXYGEN8 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXYGEN8 SOLUTIONS LIMITED
Trademarks
We have not found any records of OXYGEN8 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXYGEN8 SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as OXYGEN8 SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OXYGEN8 SOLUTIONS 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 OXYGEN8 SOLUTIONS 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 OXYGEN8 SOLUTIONS 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.
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    Other companies at postcode OX9 3UD