Occeon Limited in Edgware Road LONDON

Occeon Limited LONDON

Founded in 2003, Occeon, classified under reg no. 04992862 is an active company. Currently registered at Hyde House The Hyde NW9 6LA, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - David C., appointed on 11 December 2003. In addition, a secretary was appointed - Elizabeth C., appointed on 11 December 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Occeon Limited Address / Contact

Office Address	Hyde House The Hyde
Office Address2	Edgware Road
Town	London
Post code	NW9 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992862
Date of Incorporation	Thu, 11th Dec 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Elizabeth C.

Position: Secretary

Appointed: 11 December 2003

David C.

Position: Director

Appointed: 11 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Property Plant Equipment				567 264	567 264	567 264	567 264	567 264	567 264
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Creditors				567 263	567 263	567 263	567 263	567 263	567 263
Net Current Assets Liabilities				-567 263	-567 263	-567 263	-567 263	-567 263	-567 263
Other Creditors				567 263	567 263	567 263	567 263	567 263	567 263
Property Plant Equipment Gross Cost					567 264	567 264	567 264	567 264	567 264
Total Assets Less Current Liabilities				1	1	1	1	1	1
Advances Credits Directors				567 263	567 263	567 263	567 263	567 263
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from Melville House 8-12 Woodhouse Road Finchley London N12 0RG on 2014-01-26 filed on: 26th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 26th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-26: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 24th, December 2010	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, October 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, November 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 16th, November 2009	resolution	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2008	address	Free Download (1 page)
287	Registered office changed on 23/12/2008 from melville house 8-12 woodhouse road finchley london N12 0RG filed on: 23rd, December 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 23rd, December 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, September 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, September 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 8th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 8th, November 2006	resolution	Free Download (1 page)
363a	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (17 pages)
288b	On 2003-12-11 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-11 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)

Occeon Limited LONDON

Occeon Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth C.

David C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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