Ocuco Limited
Company Profile
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UnknownOcuco Limited
03238516•Private Limited With Share Capital
Unit 206 111 Power Road, Chiswick, W45PY
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Incorporated
16/08/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ocuco Limited (03238516) is a private limited with share capital incorporated on 16/08/1996 (29 years old) and registered in chiswick, W45PY. The company operates under SIC code 62012 - business and domestic software development.
Ocuco limited is a consumer goods company based out of first floor unit b copse walk cardiff gate business park, pontprennau, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 16/08/1996
W45PY
Financial Overview
Total Assets
£645.7K
Liabilities
£908.7K
Net Assets
£-262.9K
Est. Turnover
£2.04M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
PSCs
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Auditors Resignation Company
Category:Auditors
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:02-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Mortgage
Date:07-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2007
Legacy
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Mortgage
Date:29-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Capital
Date:27-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Annual Return
Date:24-08-2004
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date02/05/2025
Latest Accounts31/08/2024
Trading Addresses
30 Lower Ebor Street, York, North Yorkshire, YO231AY
First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF238RB
Unit 206 111 Power Road, Chiswick, W4 5Py, London, W45PYRegistered
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