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Oxane Limited LONDON

Founded in 1998, Oxane, classified under reg no. 03630133 is an active company. Currently registered at 2nd Floor, Heathmans House SW6 4TJ, London the company has been in the business for twenty six years. Its financial year was closed on December 30 and its latest financial statement was filed on 30th December 2022.

The firm has one director. Pierre B., appointed on 11 September 1998. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex secretaries - Bertrand L., Evelyn R. and others listed below. There were no ex directors.

Oxane Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03630133
Date of Incorporation Fri, 11th Sep 1998
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Haggards & Co Limited

Position: Corporate Secretary

Appointed: 01 July 2006

Pierre B.

Position: Director

Appointed: 11 September 1998

Bertrand L.

Position: Secretary

Appointed: 18 November 2005

Resigned: 01 July 2006

Evelyn R.

Position: Secretary

Appointed: 01 February 2000

Resigned: 18 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

Bertrand L.

Position: Secretary

Appointed: 11 September 1998

Resigned: 01 February 2000

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Frederick J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rodolphe V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pierre B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick J.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Rodolphe V.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Pierre B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-302018-12-302019-12-302020-12-302021-12-302022-12-302023-12-30
Balance Sheet
Cash Bank On Hand170 937121 135143 352113 127152 60695 57894 320
Current Assets194 040149 381173 118128 261163 424107 348103 706
Debtors23 10328 24629 76615 13410 81811 7709 386
Other Debtors8142 4501 9411 407549174744
Other
Amounts Owed By Group Undertakings12 3385 6088 4969 3114 9975 4454 930
Average Number Employees During Period 111111
Creditors15 43620 19216 71918 92010 5988 80589 697
Dividends Paid 60 144 93 438 75 18085 920
Investments Fixed Assets26 18118 46117 67718 25716 78817 72617 324
Investments In Group Undertakings17 93017 93017 13217 70716 78817 726-402
Investments In Group Undertakings Participating Interests 192-798    
Net Current Assets Liabilities178 604129 189156 399109 341152 82698 54314 009
Number Shares Issued Fully Paid 537537537537537537
Other Creditors9 7689 8028 8299 5402 2502 35088 370
Other Investments Other Than Loans8 443531545550-550  
Other Taxation Social Security Payable2 2621015 6779 3507 6455 875819
Par Value Share 111111
Profit Loss 3 00926 42646 96042 01621 835984
Total Assets Less Current Liabilities204 785147 650174 076127 598169 614116 26931 333
Trade Creditors Trade Payables3 40610 2892 21330703580508
Trade Debtors Trade Receivables9 95120 18819 3294 4165 2726 1513 712

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th December 2022
filed on: 10th, May 2023 		Free Download (8 pages)

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