OXYGEN VENTURES LIMITED

Key Data

Status

Active

Company No.

04057879

Incorporation date

22/08/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

24/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

31/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/06/2025

Change of details for Mrs Emma Victoria Myers as a person with significant control on 2025-06-19

View PDF (2 pages)

19/06/2025

Cessation of Emma Victoria Myers as a person with significant control on 2025-06-19

View PDF (1 pages)

19/06/2025

Change of details for Mrs Laura Jane Avigdori as a person with significant control on 2025-06-19

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

29/09/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

28/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

03/04/2023

Director's details changed for Mrs Emma Victoria Myers on 2023-04-03

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

16/03/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

17/11/2021

Change of details for Mrs Emma Victoria Myers as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Director's details changed for Mrs Emma Victoria Myers on 2021-11-16

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

26/01/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

01/12/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

24/03/2020

Registered office address changed from C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester Greater Manchester M17 1LB England to 79 Chantry Road Disley Cheshire SK12 2BE on 2020-03-24

View PDF (1 pages)

16/01/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

16/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

06/08/2019

Director's details changed for Mr Clive Stewart Maudsley on 2019-08-06

View PDF (2 pages)

12/02/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

10/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

11/01/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

20/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

03/10/2017

Notification of Emma Myers as a person with significant control on 2016-07-01

View PDF (2 pages)

03/10/2017

Notification of Laura Avigdori as a person with significant control on 2016-07-01

View PDF (2 pages)

22/06/2017

Auditor's resignation

View PDF (1 pages)

11/06/2017

Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester Greater Manchester M17 1LB on 2017-06-11

View PDF (1 pages)

25/05/2017

Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 2017-05-25

View PDF (1 pages)

16/02/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

04/10/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

31/12/2015

Full accounts made up to 2015-09-30

View PDF (16 pages)

10/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

22/06/2015

Secretary's details changed for Mr Clive Stewart Maudsley on 2015-05-24

View PDF (1 pages)

22/06/2015

Director's details changed for Mr Clive Stewart Maudsley on 2015-05-24

View PDF (2 pages)

16/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

06/03/2015

Secretary's details changed for Mr Clive Stewart Maudsley on 2015-03-06

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Clive Stewart Maudsley on 2015-03-06

View PDF (2 pages)

23/10/2014

Registered office address changed from C/O First Floor Nelson House Park Road Timperley Cheshire WA14 5BZ United Kingdom to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 2014-10-23

View PDF (1 pages)

23/10/2014

Registered office address changed from Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 2014-10-23

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

29/04/2014

Secretary's details changed for Mr Clive Stewart Maudsley on 2014-04-28

View PDF (1 pages)

28/04/2014

Director's details changed for Mr Clive Stewart Maudsley on 2014-04-28

View PDF (2 pages)

28/01/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

19/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

29/11/2012

Appointment of Mr Clive Stewart Maudsley as a secretary

View PDF (2 pages)

26/11/2012

Termination of appointment of Ian Aspinall as a secretary

View PDF (1 pages)

26/11/2012

Termination of appointment of Ian Aspinall as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Clive Stewart Maudsley as a director

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

13/09/2012

Director's details changed for Mrs Emma Victoria Myers on 2012-09-12

View PDF (2 pages)

13/09/2012

Director's details changed for Laura Jane Avigdori on 2012-09-12

View PDF (2 pages)

31/01/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

31/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

15/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

01/12/2010

Director's details changed for Mrs Emma Victoria Myers on 2010-11-29

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

18/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

01/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

08/04/2009

Director appointed laura jane avigdori

View PDF (3 pages)

27/01/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

09/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2007-09-30

View PDF (12 pages)

19/09/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

07/09/2007

Auditor's resignation

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

19/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

21/12/2005

Full accounts made up to 2005-09-30

View PDF (11 pages)

08/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

17/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

20/12/2004

Registered office changed on 20/12/04 from: third floor 345 stockport road manchester M13 0LF

View PDF (1 pages)

11/12/2004

Auditor's resignation

View PDF (1 pages)

09/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

13/01/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

29/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

09/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

04/09/2002

Nc inc already adjusted 09/04/02

View PDF (1 pages)

04/09/2002

Ad 09/04/02--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

04/09/2002

Resolutions

View PDF (0 pages)

04/09/2002

Resolutions

View PDF (1 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

04/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

09/02/2001

Secretary's particulars changed

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (3 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 10/10/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

09/10/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

22/08/2000

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
72.70K
-
0.00
27.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BONUSWORTH LIMITED	Nominee Director	22/08/2000 - 19/09/2000	1272
RWL REGISTRARS LIMITED	Nominee Secretary	22/08/2000 - 19/09/2000	4604
Maudsley, Clive Stewart	Director	01/11/2012 - Present	11
Mrs Emma Victoria Myers	Director	19/09/2000 - Present	28
Avigdori, Laura Jane	Director	15/01/2009 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About OXYGEN VENTURES LIMITED

OXYGEN VENTURES LIMITED is an(a) Active company incorporated on 22/08/2000 with the registered office located at 79 Chantry Road, Disley, Cheshire SK12 2BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXYGEN VENTURES LIMITED?

OXYGEN VENTURES LIMITED is currently Active. It was registered on 22/08/2000 .

Where is OXYGEN VENTURES LIMITED located?

OXYGEN VENTURES LIMITED is registered at 79 Chantry Road, Disley, Cheshire SK12 2BE.

What does OXYGEN VENTURES LIMITED do?

OXYGEN VENTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OXYGEN VENTURES LIMITED?

The latest filing was on 24/01/2026: Total exemption full accounts made up to 2025-09-30.