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OCELLA HOLDINGS LIMITED

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

This company is commonly known as Ocella Holdings Limited. The company was founded 30 years ago and was given the registration number 02837452. The firm's registered office is in MONMOUTH. You can find them at 6 Agincourt Street, , Monmouth, Monmouthshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OCELLA HOLDINGS LIMITED
Company Number:02837452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Agincourt Street, Monmouth, Monmouthshire, Wales, NP25 3DZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bushton Lodge, Bushton, Swindon, England, SN4 7PT

Secretary23 May 1997Active
Bushton Lodge, Bushton, Swindon, England, SN4 7PT

Director19 July 1993Active
24 Park Road, Hartwell, Northampton, NN7 2HP

Secretary19 July 1993Active
The Mill House, Whitebrook, Monmouth, NP5 4TY

Secretary21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 July 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 July 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 July 1993Active

People with Significant Control

Mr Simon Timothy Raven
Notified on:19 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Bushton Lodge, Bushton, Swindon, England, SN4 7PT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-22Address

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

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2017-07-31Officers

Change person director company with change date.

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2017-07-31Officers

Change person secretary company with change date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type micro entity.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-16Officers

Change person director company with change date.

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2016-03-16Address

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

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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