OFJ STEVENAGE LTD
Overview
| Company Name | OFJ STEVENAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12035528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFJ STEVENAGE LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is OFJ STEVENAGE LTD located?
| Registered Office Address | Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue W3 0AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFJ STEVENAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OFJ STEVENAGE LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for OFJ STEVENAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Clark Hill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 120355280004, created on Apr 30, 2025 | 78 pages | MR01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Mr Philip Jones as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ofj Topco Ltd as a person with significant control on Jun 18, 2023 | 2 pages | PSC05 | ||
Appointment of Mr David Clark Hill as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Rothwell as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Rothwell as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Clark Hill as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Change of details for Oxygen Topco Ltd as a person with significant control on Jun 18, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge 120355280001 in full | 4 pages | MR04 | ||
Registration of charge 120355280003, created on Jul 26, 2021 | 72 pages | MR01 | ||
Registration of charge 120355280002, created on Sep 25, 2020 | 23 pages | MR01 | ||
Confirmation statement made on Jun 18, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr David Hill as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Michael Stalker as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Who are the officers of OFJ STEVENAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Philip | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | Irish | 333729680001 | |||||
| WILSON, Stephen James | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | British | 184122340002 | |||||
| HILL, David Clark | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | Scottish | 263975330001 | |||||
| HILL, David Clark | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | Scottish | Director | 263975330001 | ||||
| ROTHWELL, Michael | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | United Kingdom | British | Chartered Accountant | 116799060007 | ||||
| STALKER, David Michael | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | British | Non-Executive Director | 87622880001 |
Who are the persons with significant control of OFJ STEVENAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ofj Topco Ltd | Jun 05, 2019 | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | No | ||||||||||
| |||||||||||||
Natures of Control
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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