UKBizDB.co.uk

OCASA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocasa (uk) Limited. The company was founded 16 years ago and was given the registration number 06372078. The firm's registered office is in HARROW. You can find them at 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:OCASA (UK) LIMITED
Company Number:06372078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Fleet Street, London, England, EC4A 2BU

Secretary01 February 2013Active
147, Fleet Street, London, England, EC4A 2BU

Director01 February 2013Active
C/O Ocasa (Uk) Limited, 147 Fleet Street, London, England, EC4A 2BU

Director19 September 2022Active
5512, Nw, 114th Avenue Unit 207, Miami, Usa,

Secretary17 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 September 2007Active
Wtc/Torre 1 Piso 22 1248, Av. Luis Alberto De Herrera, Montevideo, Uruguay, 11300

Director30 November 2009Active
3450, N.W., 113 Court, Miami, Usa, 33178

Director01 February 2013Active
49, High Street, Ruislip, HA4 7BD

Director30 November 2009Active
4900, Nw 99th Place, Miami, Usa,

Director17 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 September 2007Active

People with Significant Control

Mr Hector Fernando Colella Moix
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Uruguayan
Country of residence:Uruguay
Address:Sanlucar 1607,, Montevideo, Uruguay,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type small.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-01-26Accounts

Accounts with accounts type small.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-02-26Accounts

Accounts with accounts type full.

Download
2022-02-26Accounts

Accounts with accounts type full.

Download
2022-02-26Confirmation statement

Confirmation statement with updates.

Download
2022-02-26Restoration

Administrative restoration company.

Download
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-10Gazette

Gazette filings brought up to date.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-17Gazette

Gazette filings brought up to date.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.