Ocuco (Uk) Limited

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Ocuco (uk) Limited

03632371•Private Limited With Share Capital

Unit 206 111 Power Road, Chiswick, W45PY
02920767760

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Incorporated

16/09/1998

Company Age

27 years

Directors

4

Employees

18

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocuco (uk) Limited (03632371) is a private limited with share capital incorporated on 16/09/1998 (27 years old) and registered in chiswick, W45PY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 16/09/1998
W45PY
18 employees

Financial Overview

Total Assets

£2.11M

Liabilities

£844.1K

Net Assets

£1.26M

Turnover

£2.38M

Cash

£69.2K

Key Metrics

18

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alice austin
director
L
leo robert maccanna
director
D
donogh odriscoll
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
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:09-04-2025
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 Updates
Category:Confirmation Statement
Date:13-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
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
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Secretary Company With Name 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:16-09-2014
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:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
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 Secretary 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:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:23-06-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2004
Legacy
Category:Address
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Annual Return
Date:13-09-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date02/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 12, Cwrt Y Parc Earlswood Road, Llanishen, Cardiff, South Glamorgan, CF145GH
Unit 206 111 Power Road, Chiswick, W4 5Py, London, W45PYRegistered

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Contact

02920767760
Unit 206 111 Power Road, Chiswick, W45PY