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Oc Transformation Limited DORKING


Oc Transformation started in year 2008 as Private Limited Company with registration number 06760071. The Oc Transformation company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Dorking at The Bell House. Postal code: RH4 1BS. Since Fri, 19th Dec 2008 Oc Transformation Limited is no longer carrying the name Pupa.

The firm has 2 directors, namely Norris O., Rachael O.. Of them, Rachael O. has been with the company the longest, being appointed on 19 December 2008 and Norris O. has been with the company for the least time - from 1 August 2010. Currenlty, the firm lists one former director, whose name is Graham C. and who left the the firm on 16 December 2008. In addition, there is one former secretary - Qa Registrars Limited who worked with the the firm until 16 December 2008.

Oc Transformation Limited Address / Contact

Office Address The Bell House
Office Address2 57 West Street
Town Dorking
Post code RH4 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06760071
Date of Incorporation Thu, 27th Nov 2008
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Norris O.

Position: Director

Appointed: 01 August 2010

Rachael O.

Position: Director

Appointed: 19 December 2008

Graham C.

Position: Director

Appointed: 27 November 2008

Resigned: 16 December 2008

Qa Registrars Limited

Position: Secretary

Appointed: 27 November 2008

Resigned: 16 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Rachael O. This PSC and has 75,01-100% shares.

Rachael O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pupa December 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-302020-12-312021-12-312022-12-31
Net Worth5 29238 86826 830-9 002-38 291       
Balance Sheet
Current Assets66 75881 68134 42031 81326 98849 47155 78235 55628 08428 08426 01224 452
Net Assets Liabilities    38 29148 137-50 811-72 390-83 049-83 049-89 205-95 702
Cash Bank In Hand22 35222 9993 242282        
Debtors25 14349 5473 9052 768        
Stocks Inventory19 2639 13527 27330 268        
Tangible Fixed Assets36063422        
Net Assets Liabilities Including Pension Asset Liability   -9 002-38 291       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000        
Profit Loss Account Reserve4 29237 86825 830-10 002        
Shareholder Funds5 29238 86826 830-9 002-38 291       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     2 7102 5161 7001 7001 700868911
Average Number Employees During Period      111111
Creditors    65 27997 608104 214101 793109 469109 469114 374119 268
Fixed Assets   2  137873636  
Net Current Assets Liabilities4 93238 23426 828-9 004-38 29148 137-48 432-70 777-81 385-81 385-88 337-94 791
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       324  2525
Total Assets Less Current Liabilities5 29238 86826 830-9 002-38 29148 137-48 295-70 690-81 349-81 349-88 337-94 791
Creditors Due Within One Year61 82643 4477 59240 81765 279       
Number Shares Allotted 1 0001 0001 000        
Par Value Share 111        
Share Capital Allotted Called Up Paid1 0001 0001 0001 000        
Tangible Fixed Assets Additions 748          
Tangible Fixed Assets Cost Or Valuation5 5516 2996 299         
Tangible Fixed Assets Depreciation5 1915 6656 297         
Tangible Fixed Assets Depreciation Charged In Period 474632         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 17th Mar 2024
filed on: 26th, March 2024
Free Download (3 pages)

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