General information

Name:

Occeon Ltd

Office Address:

Hyde House The Hyde Edgware Road NW9 6LA London

Number: 04992862

Incorporation date: 2003-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Occeon Limited firm has been operating in this business field for at least twenty one years, having started in 2003. Started with registration number 04992862, Occeon is a Private Limited Company with office in Hyde House The Hyde, London NW9 6LA. The company's declared SIC number is 99999 and their NACE code stands for Dormant Company. Occeon Ltd filed its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2022-12-11.

There is a solitary director presently supervising this particular limited company, specifically David C. who's been carrying out the director's assignments since Thursday 11th December 2003. In order to provide support to the directors, the abovementioned limited company has been using the skills of Elizabeth C. as a secretary since December 2003.

David C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Secretary

Appointed: 11 December 2003

Latest update: 25 February 2024

David C.

Role: Director

Appointed: 11 December 2003

Latest update: 25 February 2024

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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