Menna Overview
Here’s a quick overview of OXANE LIMITED 👀 — a London based business that started in 1998.
OXANE LIMITED
- Company statusactive
- Company No03630133
- Age27 years 10 months Incorporated 11 September 1998
- Officers2
Address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
OXANE LIMITED is an active company incorporated on 11 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2015
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGARDS & CO LIMITED | corporate secretary | 01 Jul 2006 | |
| BABEL, Pierre | director | Feb 1969 | 11 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick Jacquet | Apr 1971 | 01 Jul 2016 |
| Mr Rodolphe Vialles | Apr 1971 | 01 Jul 2016 |
| Mr Pierre Babel | Feb 1969 | 01 Jul 2016 |
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Here’s a quick overview of OXANE LIMITED 👀 — a London based business that started in 1998.