Oxygen Blue Ltd LONDON


Oxygen Blue started in year 2015 as Private Limited Company with registration number 09427461. The Oxygen Blue company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 174a 174a Bravington Road. Postal code: W9 3AP.

The firm has one director. Paul V., appointed on 6 February 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Matthew P. and who left the the firm on 17 February 2023. In addition, there is one former secretary - Matthew P. who worked with the the firm until 17 February 2023.

Oxygen Blue Ltd Address / Contact

Office Address 174a 174a Bravington Road
Town London
Post code W9 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427461
Date of Incorporation Fri, 6th Feb 2015
Industry Business and domestic software development
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Paul V.

Position: Director

Appointed: 06 February 2015

Matthew P.

Position: Secretary

Appointed: 06 February 2015

Resigned: 17 February 2023

Matthew P.

Position: Director

Appointed: 06 February 2015

Resigned: 17 February 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Paul V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew P.

Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth22      
Balance Sheet
Cash Bank On Hand 22     
Net Assets Liabilities 2222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Called Up Share Capital2       
Shareholder Funds22      
Other
Average Number Employees During Period   22   
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted  2  22 
Par Value Share  1  11 
Total Assets Less Current Liabilities22222 22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/02/06
filed on: 6th, February 2024
Free Download (4 pages)

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