IWOCA OXYGEN PLC
Overview
| Company Name | IWOCA OXYGEN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09099356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IWOCA OXYGEN PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IWOCA OXYGEN PLC located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWOCA OXYGEN PLC?
| Company Name | From | Until |
|---|---|---|
| IWOCAOXYGEN PLC | Jun 24, 2014 | Jun 24, 2014 |
What are the latest accounts for IWOCA OXYGEN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IWOCA OXYGEN PLC?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for IWOCA OXYGEN PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Haysmacintyre Company Secretaries Limited on Jan 06, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr James David Charles Dear on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James David Charles Dear on May 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Mr Christoph Rieche on Jun 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christoph Rieche on Jun 07, 2022 | 2 pages | CH01 | ||
Appointment of Haysmacintyre Company Secretaries Limited as a secretary on Oct 14, 2021 | 2 pages | AP04 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Iwoca Ltd as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Director's details changed for Christoph Rieche on Nov 17, 2017 | 2 pages | CH01 | ||
Director's details changed for Christoph Rieche on Nov 17, 2017 | 2 pages | CH01 | ||
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017 | 1 pages | AD01 | ||
Who are the officers of IWOCA OXYGEN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYSMAC COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630005 | ||||||||||
| DEAR, James David Charles | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director And Cto | 161774320002 | ||||||||
| RIECHE, Christoph | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | German | Director And Ceo | 188782630001 | ||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 |
Who are the persons with significant control of IWOCA OXYGEN PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwoca Ltd | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IWOCA OXYGEN PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2016 Delivered On Mar 18, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 17, 2016 Delivered On Feb 19, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 14, 2015 Delivered On May 29, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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