Oculus-developments Limited

General information

Name:

Oculus-developments Ltd

Office Address:

35a Cornwall Road Cornwall Road SE1 8TJ London

Number: 08692538

Incorporation date: 2013-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08692538 11 years ago, Oculus-developments Limited is categorised as a Private Limited Company. The business present office address is 35a Cornwall Road, Cornwall Road London. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-09-30 is the last time the company accounts were filed.

Simon B. is this particular enterprise's single director, who was formally appointed one year ago. For 10 years Louise M., had been fulfilling assigned duties for the following company until the resignation one year ago. In addition, the director's duties are regularly aided with by a secretary - Milko O., who was selected by the following company in January 2014.

Simon B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 24 August 2023

Latest update: 21 March 2024

Milko O.

Role: Secretary

Appointed: 16 January 2014

Latest update: 21 March 2024

People with significant control

Simon B.
Notified on 19 October 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise M.
Notified on 16 September 2016
Ceased on 19 October 2023
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 16 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 July 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Thu, 19th Oct 2023 (PSC07)
filed on: 19th, November 2023
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

744-750 5th Floor Salisbury House

Post code:

EC2M 5QQ

City / Town:

Finsbury Circus

HQ address,
2015

Address:

744-750 5th Floor Salisbury House

Post code:

EC2M 5QQ

City / Town:

Finsbury Circus

HQ address,
2016

Address:

744-750 5th Floor Salisbury House

Post code:

EC2M 5QQ

City / Town:

Finsbury Circus

Accountant/Auditor,
2016

Name:

Rodliffe Accounting Ltd

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

744-750 5th Floor Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

Closest Companies - by postcode