co
Corporate
Observer
Homepage
Data
Great Britain
Company
OXIGEN INC LTD

OXIGEN INC LTD

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

    • Overview

    Company NameOXIGEN INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631438
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXIGEN INC LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is OXIGEN INC LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OXIGEN INC LTD?

    Previous Company Names
    Company NameFromUntil
    ORB X INTERNATIONAL LTDAug 23, 2022Aug 23, 2022
    ORB GROUP (LONDON) LTDMay 24, 2019May 24, 2019

    What are the latest accounts for OXIGEN INC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OXIGEN INC LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for OXIGEN INC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with updates

    		6 pagesCS01

    Cessation of Scott Gerald Berman as a person with significant control on Apr 11, 2025

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Alterations to floating charge SC6314380004

    		35 pages466(Scot)

    Satisfaction of charge SC6314380002 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed orb x international LTD\certificate issued on 10/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2024

    		RES15

    Registration of charge SC6314380004, created on Aug 29, 2024

    		15 pagesMR01

    Alterations to floating charge SC6314380003

    		35 pages466(Scot)

    Change of details for Oxigen Solutions Limited as a person with significant control on Sep 04, 2024

    		2 pagesPSC05

    Change of details for Mr Scott Gerald Berman as a person with significant control on Aug 29, 2024

    		2 pagesPSC04

    Notification of Oxigen Solutions Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC02

    Registered office address changed from The Orion Building Broomloan Place Ibrox Business Park Glasgow G51 2JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 03, 2024

    		1 pagesAD01

    Cessation of Michael John Smith as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Cessation of Karen Mcbride as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Termination of appointment of Karen Mcbride as a director on Aug 29, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Smith as a director on Aug 29, 2024

    		1 pagesTM01

    Registration of charge SC6314380003, created on Aug 29, 2024

    		16 pagesMR01

    Confirmation statement made on Jun 07, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Satisfaction of charge SC6314380001 in full

    		4 pagesMR04

    Registration of charge SC6314380002, created on May 17, 2023

    		18 pagesMR01

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Scott Gerald Berman as a person with significant control on Aug 23, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA
    View All Filings

    Who are the officers of OXIGEN INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMAN, Scott Gerald
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		EnglandBritishDirector251602530002
    MCBRIDE, Karen
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		Director
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		ScotlandBritishDirector140246420003
    SMITH, Michael John
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		Director
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		ScotlandBritishManaging Director82480930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXIGEN INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    		Aug 29, 2024
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15532905
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Scott Gerald Berman
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    		Jun 13, 2022
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    		Yes
    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 Michael John Smith
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		May 24, 2019
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Karen Mcbride
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		May 24, 2019
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Gerald Berman
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		May 24, 2019
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0