| Company Name | Oxywell Limited |
|---|---|
| Director | Christiane Von Spoercken |
| Company Status | Active |
| Company Number | 04186835 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Baroness Christiane Von Spoercken |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Health Specialist |
| Correspondence Address | Luedersburger Strasse 21d 21379 Luedersburg Germany |
| Secretary Name | Baron Alexander Von Spoercken |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Luedersburger Strasse 21d Luedersburg 21379 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christiane Von Spoercken 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Notification of Christiane Von Spoercken as a person with significant control on 6 April 2016 (2 pages) |
| 9 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 July 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 August 2006 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 18 August 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 July 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 14 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 April 2002 | Return made up to 26/03/02; full list of members
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| 19 April 2002 | Return made up to 26/03/02; full list of members
|
| 27 February 2002 | Resolutions
|
| 27 February 2002 | Resolutions
|
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 26 March 2001 | Incorporation (13 pages) |
| 26 March 2001 | Incorporation (13 pages) |