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OCCASIO COMMERCE LIMITED

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

This company is commonly known as Occasio Commerce Limited. The company was founded 6 years ago and was given the registration number 10970642. The firm's registered office is in WOKINGHAM. You can find them at Acorn House, 162 Old Woosehill Lane, Wokingham, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OCCASIO COMMERCE LIMITED
Company Number:10970642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Acorn House, 162 Old Woosehill Lane, Wokingham, Berkshire, England, RG41 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Elms, Hollands Lane, Kelsall, England, CW6 0QT

Director22 September 2023Active
162 Old Woosehill Lane, Wokingham, England, RG41 3HQ

Director19 September 2017Active
162 Old Woosehill Lane, Wokingham, England, RG41 3HQ

Director19 September 2017Active

People with Significant Control

Mr Ian Cameron Thomson
Notified on:22 September 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Elms, Hollands Lane, Kelsall, England, CW6 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Ann Thomson
Notified on:22 September 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:The Elms, Hollands Lane, Kelsall, England, CW6 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hang Thieu Lac
Notified on:19 September 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:162 Old Woosehill Lane, Wokingham, England, RG41 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kien Binh Lac
Notified on:19 September 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:162 Old Woosehill Lane, Wokingham, England, RG41 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Change account reference date company current shortened.

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2017-09-19Incorporation

Incorporation company.

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