OXYGEN8 COMMUNICATIONS LIMITED

Overview

Company Name	OXYGEN8 COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05882576
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006

Summary

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

What is the purpose of OXYGEN8 COMMUNICATIONS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is OXYGEN8 COMMUNICATIONS LIMITED located?

Registered Office Address	Runway East, Arca Temple Row B2 5AF Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of OXYGEN8 COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OPERA INTERACTIVE TECHNOLOGY GROUP LIMITED	Nov 15, 2006	Nov 15, 2006
INTERACTIVE TECHNOLOGY GROUP LIMITED	Jul 20, 2006	Jul 20, 2006

What are the latest accounts for OXYGEN8 COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for OXYGEN8 COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2027
Next Confirmation Statement Due	Aug 03, 2027
Next Confirmation Statement Made Up To	Jul 20, 2026
Overdue	No

What are the latest filings for OXYGEN8 COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2026

Confirmation statement made on Jul 20, 2026 with no updates

3 pages

CS01

Jul 17, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 17, 2026

Memorandum and Articles of Association

23 pages

Feb 20, 2026

Group of companies' accounts made up to May 31, 2025

37 pages

Sep 02, 2025

Confirmation statement made on Jul 20, 2025 with no updates

3 pages

CS01

Feb 28, 2025

Group of companies' accounts made up to May 31, 2024

40 pages

Dec 03, 2024

Registered office address changed from Runway East, Arca Temple Row Birmingham B2 5EF England to Runway East, Arca Temple Row Birmingham B2 5AF on Dec 03, 2024

1 pages

AD01

Oct 02, 2024

Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Runway East, Arca Temple Row Birmingham B2 5EF on Oct 02, 2024

1 pages

AD01

Aug 19, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Registration of charge 058825760003, created on Dec 04, 2023

81 pages

MR01

Dec 14, 2023

Group of companies' accounts made up to May 31, 2023

41 pages

Nov 13, 2023

Second filing of the annual return made up to Jul 20, 2015

23 pages

RP04AR01

Oct 11, 2023

Satisfaction of charge 058825760001 in full

1 pages

MR04

Oct 02, 2023

Satisfaction of charge 058825760002 in full

1 pages

MR04

Aug 15, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Group of companies' accounts made up to May 31, 2022

42 pages

Jan 25, 2023

Director's details changed for Mr Shane Keith Leahy on Jan 14, 2023

2 pages

CH01

Aug 25, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Group of companies' accounts made up to May 31, 2021

38 pages

Nov 03, 2021

Director's details changed for Mr Gary John Corbett on Sep 01, 2021

2 pages

CH01

Nov 03, 2021

Change of details for Mr Gary John Corbett as a person with significant control on Sep 01, 2021

2 pages

PSC04

Oct 18, 2021

Group of companies' accounts made up to May 31, 2020

40 pages

Sep 24, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Aug 09, 2021

Change of details for Mr Gary John Corbett as a person with significant control on Aug 09, 2021

2 pages

PSC04

Aug 09, 2021

Director's details changed for Mr Gary John Corbett on Aug 09, 2021

2 pages

CH01

View All Filings

Who are the officers of OXYGEN8 COMMUNICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JERROM SECRETARIAL SERVICES LTD

Jul 20, 2006

Secretary

Blythe Gate

Shirley

B90 8AH Solihull

Lumaneri House

England

Identification Type	UK Limited Company
Registration Number	04873135

101924500001

CORBETT, Gary John

Aug 02, 2010

Director

Temple Row

B2 5AF Birmingham

Runway East, Arca

England

British

1960-5

92490110007

LEAHY, Shane Keith

Mar 01, 2009

Director

Temple Row

B2 5AF Birmingham

Runway East, Arca

England

Ireland

Irish

1971-11

139261040003

JPCORS LIMITED

Jul 20, 2006

Nominee Secretary

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001430001

CORBETT, Gary John

Jul 20, 2006

Aug 02, 2010

Director

Floor Lyndon House 58-62 Hagley Road

B16 8PE Birmingham

12th

West Midlands

England

British

1960-5

92490110004

JPCORD LIMITED

Jul 20, 2006

Nominee Director

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXYGEN8 COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary John Corbett Temple Row B2 5AF Birmingham Runway East, Arca England	Apr 06, 2016	Temple Row B2 5AF Birmingham Runway East, Arca England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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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