General information

Name:

Oc1 Limited

Office Address:

Sarnia House Ulley Road Kennington TN24 9HU Ashford

Number: 12537581

Incorporation date: 2020-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Oc1 Ltd business has been in this business for at least 4 years, as it's been established in 2020. Registered under the number 12537581, Oc1 was set up as a Private Limited Company with office in Sarnia House Ulley Road, Ashford TN24 9HU. It 's been 2 years from the moment Oc1 Ltd is no longer recognized under the name Sino House. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The latest accounts describe the period up to 31st December 2022 and the most current confirmation statement was released on 9th July 2023.

According to the latest update, there is only one managing director in the company: Stephanie J. (since 2022-04-28). For one year Daniel J., had performed the duties for this limited company up to the moment of the resignation in 2022. In addition another director, namely Thomas F. gave up the position on 2021-06-21.

  • Previous company's names
  • Oc1 Ltd 2022-05-12
  • Sino House Limited 2020-03-30

Financial data based on annual reports

Company staff

Stephanie J.

Role: Director

Appointed: 28 April 2022

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Pacific Consulting Services Limited owns over 3/4 of company shares. This business can be reached in Ashford at Ulley Road, Kennington, TN24 9HU and was registered as a PSC under the reg no 13343916.

Pacific Consulting Services Limited
Address: Sarnia Ulley Road, Kennington, Ashford, TN24 9HU, England
Legal authority England
Legal form Company
Country registered United Kingdom
Place registered England
Registration number 13343916
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
Stephanie J.
Notified on 28 April 2022
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
Daniel J.
Notified on 21 June 2021
Ceased on 28 April 2022
Nature of control:
over 3/4 of shares
Stephanie J.
Notified on 29 December 2020
Ceased on 21 June 2021
Nature of control:
substantial control or influence
Christian L.
Notified on 30 March 2020
Ceased on 29 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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