Company NameOxyde Ltd
DirectorDomenico Di Ciaccia
Company StatusActive
Company Number08780857
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Domenico Di Ciaccia
Date of BirthJuly 1961 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address27 Dingley Place
London
EC1V 8BR
Secretary NameMr Mario Di Fiore
StatusResigned
Appointed26 July 2017(3 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 November 2017)
RoleCompany Director
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Contact

Websiteoxydeltd.com
Telephone07 473961513
Telephone regionMobile

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

100 at £1Domenico Di Ciaccia
100.00%
Ordinary

Financials

Year2014
Net Worth£19,537
Cash£862
Current Liabilities£8,763

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

10 November 2020Confirmation statement made on 8 November 2020 with updates (3 pages)
10 November 2020Registered office address changed from 71 75 Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 November 2020 (1 page)
10 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 November 2020Registered office address changed from 27, Dingley Place 27, Dingley Place London EC1V 8BR England to 71 75 Covent Garden London WC2H 9JQ on 9 November 2020 (1 page)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
12 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
29 November 2017Confirmation statement made on 8 November 2017 with updates (3 pages)
29 November 2017Confirmation statement made on 8 November 2017 with updates (3 pages)
27 November 2017Termination of appointment of Mario Di Fiore as a secretary on 10 November 2017 (1 page)
27 November 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27, Dingley Place 27, Dingley Place London EC1V 8BR on 27 November 2017 (1 page)
27 November 2017Termination of appointment of Mario Di Fiore as a secretary on 10 November 2017 (1 page)
27 November 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27, Dingley Place 27, Dingley Place London EC1V 8BR on 27 November 2017 (1 page)
26 July 2017Appointment of Mr. Mario Di Fiore as a secretary on 26 July 2017 (2 pages)
26 July 2017Appointment of Mr. Mario Di Fiore as a secretary on 26 July 2017 (2 pages)
18 July 2017Total exemption full accounts made up to 30 November 2016 (13 pages)
18 July 2017Total exemption full accounts made up to 30 November 2016 (13 pages)
16 May 2017Director's details changed for Dr Domenico Di Ciaccia on 15 May 2017 (2 pages)
16 May 2017Director's details changed for Dr Domenico Di Ciaccia on 15 May 2017 (2 pages)
8 November 2016Registered office address changed from 1 Purley Place Islington London N1 1QA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2016 (1 page)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016Registered office address changed from 1 Purley Place Islington London N1 1QA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2016 (1 page)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
16 August 2016Total exemption full accounts made up to 30 November 2015 (14 pages)
16 August 2016Total exemption full accounts made up to 30 November 2015 (14 pages)
27 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
21 April 2015Director's details changed for Domenico Di Ciaccia on 20 April 2015 (2 pages)
21 April 2015Director's details changed for Domenico Di Ciaccia on 20 April 2015 (2 pages)
4 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
(27 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
(27 pages)