OXIGON LTD

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

    Company NameOXIGON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14616978
    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 OXIGON LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OXIGON LTD located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXIGON LTD?

    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 OXIGON LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for OXIGON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Wilkins as a person with significant control on Jan 07, 2026

    2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Wilkins on Dec 11, 2023

    2 pagesCH01

    Secretary's details changed for Sable Secretaries Limited on Dec 11, 2023

    1 pagesCH04

    Change of details for Mr Christopher Wilkins as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Registered office address changed from C/- Sable International 13th Floor,One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 11, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of OXIGON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Secretary
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08041788
    168589860001
    WILKINS, Christopher John
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    United KingdomBritish304702740001

    Who are the persons with significant control of OXIGON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Wilkins
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Jan 25, 2023
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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