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Ocubis Limited LONDON

Ocubis started in year 2000 as Private Limited Company with registration number 04090747. The Ocubis company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.

The firm has 2 directors, namely Matthew G., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 16 October 2000 and Matthew G. has been with the company for the least time - from 1 September 2011. At the moment there is 1 former director listed by the firm - Gerard N., who left the firm on 31 March 2001. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ocubis Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04090747
Date of Incorporation Mon, 16th Oct 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Matthew G.

Position: Director

Appointed: 01 September 2011

Jonathan H.

Position: Director

Appointed: 16 October 2000

Emma H.

Position: Secretary

Appointed: 24 May 2007

Resigned: 31 May 2023

Karl D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 24 May 2007

Gerard N.

Position: Director

Appointed: 13 March 2001

Resigned: 31 March 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

Gerard N.

Position: Secretary

Appointed: 16 October 2000

Resigned: 24 May 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 October 2000

Resigned: 16 October 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Heven Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Matthew G. This PSC has significiant influence or control over the company,. Then there is Jonathan H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Heven Holdings Limited

33 Cavendish Square, London, W1G 0PW, England

Legal authority Companies Act 1984
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02829703
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Matthew G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jonathan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jonathan H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Emma H.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 		Free Download (16 pages)

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