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OCRAM LTD

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

This company is commonly known as Ocram Ltd. The company was founded 16 years ago and was given the registration number 06412530. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:OCRAM LTD
Company Number:06412530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings
  • 10850 - Manufacture of prepared meals and dishes
  • 10860 - Manufacture of homogenized food preparations and dietetic food

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director30 October 2007Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Secretary30 October 2007Active

People with Significant Control

Miss Monique Fontana Ros
Notified on:17 August 2017
Status:Active
Date of birth:October 1976
Nationality:Italian
Address:Kemp House, 152 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Fontana Ros
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Italian
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

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

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Change account reference date company current shortened.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-08-16Officers

Termination secretary company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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