OXYGEN ACCOUNTANCY LIMITED

OXYGEN ACCOUNTANCY LIMITED

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

    Company NameOXYGEN ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07122883
    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 OXYGEN ACCOUNTANCY LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OXYGEN ACCOUNTANCY LIMITED located?

    Registered Office Address
    1 Cedar Barn, Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXYGEN ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for OXYGEN ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Director's details changed for Mr Keith William Palmer on Jul 07, 2025

    2 pagesCH01

    Change of details for Mr Keith William Palmer as a person with significant control on Jul 07, 2025

    2 pagesPSC04

    Registered office address changed from 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB England to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on Jul 08, 2025

    1 pagesAD01

    Director's details changed for Mr Stuart William Palmer on Jul 07, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Lauren Nicole Palmer on Jul 07, 2025

    1 pagesCH03

    Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD to 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB on Jul 07, 2025

    1 pagesAD01

    Appointment of Mr Stuart William Palmer as a director on Mar 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Secretary's details changed for Mrs Lauren Palmer on Mar 11, 2024

    1 pagesCH03

    Director's details changed for Mr Keith William Palmer on Dec 01, 2023

    2 pagesCH01

    Change of details for Mr Keith William Palmer as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Stuart William Palmer as a person with significant control on Jan 12, 2017

    2 pagesPSC04

    Change of details for Mrs Lauren Nicole Palmer as a person with significant control on Jan 12, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Who are the officers of OXYGEN ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Lauren Nicole
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn
    Warwickshire
    England
    Secretary
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn
    Warwickshire
    England
    148115330001
    PALMER, Keith William
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    Director
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    EnglandBritish165660690002
    PALMER, Stuart William
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn
    Warwickshire
    England
    Director
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn
    Warwickshire
    England
    EnglandBritish223247550001
    PALMER, Stuart
    Eastley Crescent
    CV34 5RX Warwick
    18
    Warwickshire
    England
    Director
    Eastley Crescent
    CV34 5RX Warwick
    18
    Warwickshire
    England
    United KingdomBritish66705030004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith William Palmer
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    Jan 12, 2017
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lauren Nicole Palmer
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    Jan 12, 2017
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart William Palmer
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    Jan 12, 2017
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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