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 7 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 Information | Role | Appointed | Status |
---|
The Elms, Hollands Lane, Kelsall, England, CW6 0QT | Director | 22 September 2023 | Active |
162 Old Woosehill Lane, Wokingham, England, RG41 3HQ | Director | 19 September 2017 | Active |
162 Old Woosehill Lane, Wokingham, England, RG41 3HQ | Director | 19 September 2017 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)