Ocubis Limited

General information

Name:

Ocubis Ltd

Office Address:

33 Cavendish Square W1G 0PW London

Number: 04090747

Incorporation date: 2000-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocubis came into being in 2000 as a company enlisted under no 04090747, located at W1G 0PW London at 33 Cavendish Square. This firm has been in business for 24 years and its last known status is active. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 31st December 2022 is the last time when company accounts were filed.

On 2017-06-13, the corporation was recruiting a Web Developer Required: - Regent Street, London SW1 to fill a full time position in the real estate in London, London. They offered a full time job with wage from £15.4 to £20.5 per hour. The offered job required experienced worker and an education A level or its equivalent. Ocubis needed people with no less then two years of job experience.

In order to be able to match the demands of their clients, the following firm is constantly improved by a group of two directors who are Matthew G. and Jonathan H.. Their outstanding services have been of cardinal use to the firm since 2011.

Company staff

Matthew G.

Role: Director

Appointed: 01 September 2011

Latest update: 28 April 2024

Jonathan H.

Role: Director

Appointed: 16 October 2000

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm include: Heven Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 02829703. Matthew G. has substantial control or influence over the company. Jonathan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Heven Holdings Limited
Address: 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:
over 3/4 of shares
Matthew G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jonathan H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Emma H.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Jobs and Vacancies at Ocubis Ltd

Web Developer Required: - Regent Street, London SW1 in London, posted on Tuesday 13th June 2017
Region / City London, London
Industry real estate industry
Salary From £30000.00 to £40000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 

Company filings

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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