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OXYL8 LIMITED

OXYL8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXYL8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02892488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXYL8 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OXYL8 LIMITED located?

    Registered Office Address
    First Floor
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXYL8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALNAFETTACH LIMITEDOct 26, 2000Oct 26, 2000
    CASSELLS (UK) LIMITEDJan 28, 1994Jan 28, 1994

    What are the latest accounts for OXYL8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OXYL8 LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for OXYL8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to First Floor 85 Great Portland Street London W1W 7LT on Jul 11, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on Jun 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Change of details for Mr William Marshall Cassells as a person with significant control on Jan 08, 2024

    		2 pagesPSC04

    Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on Jan 08, 2024

    		2 pagesPSC04

    Change of details for Mr Bill Marshall Cassells as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		19 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of OXYL8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELLS, William Marshall
    Balnafettach
    Cromdale
    PH26 3LW Grantown On Spey
    Morayshire
    		Secretary
    Balnafettach
    Cromdale
    PH26 3LW Grantown On Spey
    Morayshire
    		British43408070005
    CASSELLS, Stephanie Olivia Valerie
    Balnafettach
    Cromdale
    PH26 3LW Grantown On Spey
    Morayshire
    		Director
    Balnafettach
    Cromdale
    PH26 3LW Grantown On Spey
    Morayshire
    		United KingdomFrench,British46048560006
    CASSELLS, William Marshall
    Balnafettach
    Cromdale
    PH26 3LW Grantown On Spey
    Morayshire
    		Director
    Balnafettach
    Cromdale
    PH26 3LW Grantown On Spey
    Morayshire
    		United KingdomBritish43408070005
    CASSELLS, William Marshall
    5 Church Terrace
    LE13 0PW Melton Mowbray
    Leicestershire
    		Secretary
    5 Church Terrace
    LE13 0PW Melton Mowbray
    Leicestershire
    		British43408070001
    FRANCE, Colin Philip
    31 New Street
    LE13 0NE Melton Mowbray
    Leicestershire
    		Secretary
    31 New Street
    LE13 0NE Melton Mowbray
    Leicestershire
    		British38492280001
    HUDSWELL, Lynda Marie
    31 Cranmere Road
    LE13 1TA Melton Mowbray
    Leicestershire
    		Secretary
    31 Cranmere Road
    LE13 1TA Melton Mowbray
    Leicestershire
    		British46088760001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    CASSELLS, Annette Stephanie
    16 Epping Drive
    LE13 1UH Melton Mowbray
    Leicestershire
    		Director
    16 Epping Drive
    LE13 1UH Melton Mowbray
    Leicestershire
    		British38466250001
    CASSELLS, Stephen James
    527 Windmillhill Street
    ML1 2UF Motherwell
    Lanarkshire
    		Director
    527 Windmillhill Street
    ML1 2UF Motherwell
    Lanarkshire
    		British43462020001
    CASSELLS, Yuill Alexander
    3 Malplaquet Court
    ML8 4RD Carluke
    Strathclyde
    		Director
    3 Malplaquet Court
    ML8 4RD Carluke
    Strathclyde
    		British43478000001
    FRANCE, Colin Philip
    31 New Street
    LE13 0NE Melton Mowbray
    Leicestershire
    		Director
    31 New Street
    LE13 0NE Melton Mowbray
    Leicestershire
    		British38492280001
    PEARCE, Simon John
    89 Jubilee Close
    Melbourne
    DE73 1GR Derby
    		Director
    89 Jubilee Close
    Melbourne
    DE73 1GR Derby
    		British52919620001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXYL8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Marshall Cassells
    Balnafettach House
    Cromdale
    PH26 3LW Grantown On Spey
    Balnafettach House
    Moray
    Scotland
    		Jan 01, 2017
    Balnafettach House
    Cromdale
    PH26 3LW Grantown On Spey
    Balnafettach House
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stephanie Olivia Valerie Cassells
    Balnafettach House
    Cromdale
    PH26 3LW Grantown On Spey
    Balnafettach House
    Moray
    Scotland
    		Jan 01, 2017
    Balnafettach House
    Cromdale
    PH26 3LW Grantown On Spey
    Balnafettach House
    Moray
    Scotland
    		No
    Nationality: French,British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0