OXYGEN VENTURES LIMITED

Overview

Company Name	OXYGEN VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04057879
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXYGEN VENTURES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OXYGEN VENTURES LIMITED located?

Registered Office Address	79 Chantry Road SK12 2BE Disley Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of OXYGEN VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
SOUNDTONE LIMITED	Aug 22, 2000	Aug 22, 2000

What are the latest accounts for OXYGEN VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for OXYGEN VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for OXYGEN VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Oct 31, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jun 20, 2025	Change of details for Mrs Emma Victoria Myers as a person with significant control on Jun 19, 2025	2 pages	PSC04

Jun 19, 2025	Change of details for Mrs Laura Jane Avigdori as a person with significant control on Jun 19, 2025	2 pages	PSC04

Jun 19, 2025	Cessation of Emma Victoria Myers as a person with significant control on Jun 19, 2025	1 pages	PSC07

Oct 30, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Sep 29, 2023	Full accounts made up to Sep 30, 2022	24 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 05, 2023 with updates	4 pages	CS01

Apr 03, 2023	Director's details changed for Mrs Emma Victoria Myers on Apr 03, 2023	2 pages	CH01

Oct 13, 2022	Confirmation statement made on Sep 05, 2022 with updates	4 pages	CS01

Mar 16, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Nov 17, 2021	Change of details for Mrs Emma Victoria Myers as a person with significant control on Nov 16, 2021	2 pages	PSC04

Nov 16, 2021	Director's details changed for Mrs Emma Victoria Myers on Nov 16, 2021	2 pages	CH01

Nov 01, 2021	Confirmation statement made on Sep 05, 2021 with updates	4 pages	CS01

Jan 26, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Dec 01, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Mar 24, 2020	Registered office address changed from C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester Greater Manchester M17 1LB England to 79 Chantry Road Disley Cheshire SK12 2BE on Mar 24, 2020	1 pages	AD01

Jan 16, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 05, 2019 with updates	5 pages	CS01

Aug 06, 2019	Director's details changed for Mr Clive Stewart Maudsley on Aug 06, 2019	2 pages	CH01

Feb 12, 2019	Full accounts made up to Sep 30, 2018	23 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 05, 2018 with updates	4 pages	CS01

Jan 11, 2018	Full accounts made up to Sep 30, 2017	20 pages	AA

View All Filings

Who are the officers of OXYGEN VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUDSLEY, Clive Stewart SK12 2BE Disley 79 Chantry Road Cheshire England	Nov 01, 2012		Secretary	SK12 2BE Disley 79 Chantry Road Cheshire England		British		142412520001
AVIGDORI, Laura Jane Kingsley Way N2 0EL London 65 United Kingdom	Jan 15, 2009		Director	Kingsley Way N2 0EL London 65 United Kingdom	England	British	1977-9	159485500003
MAUDSLEY, Clive Stewart SK12 2BE Disley 79 Chantry Road Cheshire England	Nov 01, 2012		Director	SK12 2BE Disley 79 Chantry Road Cheshire England	England	British	1966-6	142412520007
MYERS, Emma Victoria 79 Chantry Road SK12 2BE Disley Oxygen Ventures Limited Cheshire England	Sep 19, 2000		Director	79 Chantry Road SK12 2BE Disley Oxygen Ventures Limited Cheshire England	England	British	1973-9	102388130007
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	Apr 08, 2002	Nov 15, 2012	Secretary	9 Beechfield Drive CW10 9QE Middlewich Cheshire		British		69706580001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Sep 19, 2000	Apr 08, 2002	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 22, 2000	Sep 19, 2000	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	Dec 08, 2000	Nov 15, 2012	Director	9 Beechfield Drive CW10 9QE Middlewich Cheshire	England	British	1964-4	69706580001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 22, 2000	Sep 19, 2000	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXYGEN VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Victoria Myers NW6 3EB London 44 Canfield Gardens United Kingdom	Jul 01, 2016	NW6 3EB London 44 Canfield Gardens United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 Emma Victoria Myers NW3 2PN London 3 Pond Street United Kingdom	Jul 01, 2016	NW3 2PN London 3 Pond Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Laura Jane Avigdori N2 0EL London 65 Kingsley Way United Kingdom	Jul 01, 2016	N2 0EL London 65 Kingsley Way United Kingdom	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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