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OCELDA LIMITED

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

This company is commonly known as Ocelda Limited. The company was founded 22 years ago and was given the registration number 04356070. The firm's registered office is in RICHMOND. You can find them at 39 Berwyn Road, , Richmond, Surrey. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:OCELDA LIMITED
Company Number:04356070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:39 Berwyn Road, Richmond, Surrey, TW10 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Rue D'Assas, Paris, France,

Secretary01 October 2020Active
86, Rue D'Assas, 75006, Paris, France,

Director18 January 2002Active
10, Rue Du Docteur Roux, Paris, France, 75015

Secretary18 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 January 2002Active

People with Significant Control

Mr Philippe Gerard Collombel
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:French
Country of residence:France
Address:86, Rue D'Assas, Paris, France,
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Appoint person secretary company with name date.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-14Resolution

Resolution.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Capital

Capital cancellation shares.

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2016-01-18Capital

Capital alter shares subdivision.

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2016-01-18Resolution

Resolution.

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2015-12-09Officers

Change person secretary company with change date.

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