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Ourcompany Limited EXETER

Ourcompany Limited is a private limited company located at Orchard House, Clyst St. Mary, Exeter EX5 1BR. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Natalie H., appointed on 22 August 2018. Director Ross H., appointed on 21 April 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-11 and the deadline for the subsequent filing is 2024-06-25. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ourcompany Limited Address / Contact

Office Address Orchard House
Office Address2 Clyst St. Mary
Town Exeter
Post code EX5 1BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10733286
Date of Incorporation Fri, 21st Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Natalie H.

Position: Director

Appointed: 22 August 2018

Ross H.

Position: Director

Appointed: 21 April 2017

Thomas B.

Position: Director

Appointed: 22 August 2018

Resigned: 20 November 2020

Gareth H.

Position: Director

Appointed: 22 August 2018

Resigned: 20 November 2020

Natalie H.

Position: Secretary

Appointed: 13 June 2017

Resigned: 22 August 2018

Holly M.

Position: Secretary

Appointed: 13 June 2017

Resigned: 22 August 2018

Raymond M.

Position: Director

Appointed: 21 April 2017

Resigned: 22 August 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Ross H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross H.

Notified on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas B.

Notified on 22 August 2018
Ceased on 20 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets184 200762 114777 2201 074 348953 206143 351
Net Assets Liabilities33 073338 905536 3711 054 379954 883100
Other
Version Production Software   2 021  
Average Number Employees During Period422222
Creditors151 127423 209240 94917 22628 874170 699
Fixed Assets  10038 92462 21848 002
Net Current Assets Liabilities33 073338 905536 2711 057 122924 332-26 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 113
Total Assets Less Current Liabilities33 073338 905536 3711 096 046986 55021 767

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed ourcompany LIMITEDcertificate issued on 31/01/24
filed on: 31st, January 2024 		Free Download (3 pages)
Change of name by resolution

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