Oicvm Ltd in First Floor LONDON

Oicvm Ltd LONDON

Oicvm started in year 2006 as Private Limited Company with registration number 05978731. The Oicvm company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

There is a single director in the firm at the moment - Carlo F., appointed on 26 October 2006. In addition, a secretary was appointed - Elizabeth W., appointed on 30 July 2020. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Oicvm Ltd Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05978731
Date of Incorporation	Thu, 26th Oct 2006
Industry	Non-trading company
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 30 July 2020

Carlo F.

Position: Director

Appointed: 26 October 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Incorporate Secretariat Limited

Position: Corporate Secretary

Appointed: 26 October 2006

Resigned: 27 October 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Carlo F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carlo F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carlo F.

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

Carlo F.

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	2010-10-31	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-5 821	-7 116	-7 834	-8 726	-9 568	-10 428	-11 274	-12 060

Balance Sheet
Cash Bank In Hand	709	709	709	709	432	326	260	60
Current Assets	709	709	709	709	432	326	260	60	60	53
Net Assets Liabilities Including Pension Asset Liability	-5 821	-7 116	-7 834	-8 726	-9 568	-10 428	-11 274	-12 060
Net Assets Liabilities								12 060	13 012	13 941	14 852	15 749	16 685

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1	1
Profit Loss Account Reserve	-5 822	-7 117	-7 835	-8 727	-9 569	-10 429	-11 275	-12 061
Shareholder Funds	-5 821	-7 116	-7 834	-8 726	-9 568	-10 428	-11 274	-12 060

Other
Creditors Due Within One Year Total Current Liabilities	6 530	7 825
Net Current Assets Liabilities	-5 821	-7 116	-7 834	-8 726	432	326	-11 274	-12 060	13 012	53
Total Assets Less Current Liabilities	-5 821	-7 116	-7 834	709	432	-10 428	-11 274	-12 060	13 012	53
Creditors								12 120	13 072	13 994	14 852	15 749	16 685
Creditors Due After One Year				9 435	10 000	10 754
Creditors Due Within One Year		7 825	8 543	9 435		10 754	11 534	12 120
Non-instalment Debts Due After5 Years			8 543	9 435	10 000	10 754	10 000	10 000
Number Shares Allotted				1	1	1	1	1
Par Value Share				1	1	1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 4th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 4th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/28 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 6th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AP03	On 2020/07/30, company appointed a new person to the position of a secretary filed on: 30th, July 2020	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA on 2020/07/30 to 85 Great Portland Street First Floor London W1W 7LT filed on: 30th, July 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 12th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 12th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/28 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/28 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/26 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 26th, June 2017	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/26 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 26th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/26	capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/05 filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, July 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/14	capital
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 21st, June 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/06/21	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 26th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/10/02 from , 30 Borough High Street, London, SE1 1XU, England filed on: 2nd, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 21st, December 2010	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/10/31 filed on: 14th, July 2010	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2010/05/10 filed on: 10th, May 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/05/10 from , 3Rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH filed on: 10th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 1st, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/25 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/25 filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 1st, March 2010	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 9th, June 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 9th, June 2009	accounts	Free Download (11 pages)
287	Registered office changed on 06/03/2009 from, 72 new bond street, mayfair, london, W1S 1RR filed on: 6th, March 2009	address	Free Download (1 page)
287	Registered office changed on 23/01/2009 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD filed on: 23rd, January 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2006	incorporation	Free Download (16 pages)
288a	On 2006/10/26 New director appointed filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/26 New director appointed filed on: 26th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2006	incorporation	Free Download (16 pages)

Oicvm Ltd LONDON

Oicvm Ltd Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Carlo F.

Incorporate Directors Limited

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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