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Dato Capital United Kingdom

Ocubis LTD

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Reports

Extended Company Report with Annual Accounts OCUBIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Ocubis Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04090747
Record last updated Friday, June 2, 2023 11:04:52 AM UTC
Official Address 15 Regent Street St James's
There are 189 companies registered at this street
Postal Code SW1Y4LR
Sector Other letting and operating of own or leased real estate

Charts

Visits

OCUBIS LIMITED (United Kingdom) Page visits 2024

Searches

OCUBIS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Memorandum of association Memorandum of association
Registry Oct 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 16, 2011 Solvency statement Solvency statement
Registry Sep 16, 2011 Statement of capital Statement of capital
Registry Sep 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2010 Amended accounts Amended accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Mar 10, 2010 Annual accounts 4090... Annual accounts 4090...
Registry Sep 16, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Jun 26, 2007 Miscellaneous document Miscellaneous document
Registry Jun 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4090... Declaration of satisfaction in full or in part of a mortgage or charge 4090...
Registry Jun 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4090... Declaration of satisfaction in full or in part of a mortgage or charge 4090...
Registry Jun 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4090... Declaration of satisfaction in full or in part of a mortgage or charge 4090...
Registry Jun 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2007 Appointment of a woman Appointment of a woman
Registry May 16, 2007 Shares agreement Shares agreement
Registry May 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2007 Annual return Annual return
Registry Feb 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2007 Particulars of a mortgage or charge 4090... Particulars of a mortgage or charge 4090...
Registry Feb 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2007 Particulars of a mortgage or charge 4090... Particulars of a mortgage or charge 4090...
Registry Feb 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 1, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 29, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 4090... Annual accounts 4090...
Registry Sep 21, 2004 Annual return Annual return
Registry Nov 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Registry Mar 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4090... Declaration of satisfaction in full or in part of a mortgage or charge 4090...
Registry Mar 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2002 Annual return Annual return
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Registry Jun 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry Mar 31, 2001 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2001 Particulars of a mortgage or charge 4090... Particulars of a mortgage or charge 4090...
Registry Mar 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2001 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2000 Resignation of a director Resignation of a director
Registry Oct 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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