OCUBIS LIMITED
Active - Accounts Filed
General Information
NAME
OCUBIS LIMITED
COMPANY NUMBER
04090747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2000
(24 years and 2 months old)
WEBSITE
www.ocubis.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02072926360
TPS: No
15 Regent Street
London
SW1Y 4LR
Telephone: 72926360
33 Cavendish Square
LONDON
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCUBIS LIMITED | Active - Accounts Filed | View Report |
| FULHAM CORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCUBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCUBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCUBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2000 - Present (24 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 23 Past: 44 |
View Report |
|
Director: 13/03/2001 - 31/03/2001 (0 months) Secretary: 16/10/2000 - 24/05/2007 (6 years and 7 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
16/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
16/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEVEN LIMITED | Active - Accounts Filed | View Report |
| HEVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 57A FULHAM HIGH STREET LIMITED | Active - Accounts Filed | View Report |
| BACCHUS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OCUBIS LIMITED | Active - Accounts Filed | View Report |
| FULHAM CORP LIMITED | Active - Accounts Filed | View Report |
| PAVILION EC4 LIMITED | Active - Accounts Filed | View Report |
| PAVILION KNIGHTSBRIDGE LIMITED | Active - Accounts Filed | View Report |
| PREMIER FULHAM PROPCO LIMITED | Active - Accounts Filed | View Report |
| PUTNEY BRIDGE APPROACH LIMITED | Active - Accounts Filed | View Report |
| SIXSMITH BUILD LIMITED | Active - Accounts Filed | View Report |
| OCUBIS FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | Emma Hunt (912208350) has left the board |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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