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OCS SERVICES LIMITED

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

This company is commonly known as Ocs Services Limited. The company was founded 17 years ago and was given the registration number 05848666. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCS SERVICES LIMITED
Company Number:05848666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary28 November 2019Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director16 June 2006Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director16 June 2006Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Secretary24 September 2014Active
2 Maldon Court, Carlton Road, Harpenden, AL5 4TB

Secretary01 January 2008Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary09 April 2018Active
5 Breton House, Barbican, London, EC2Y 8DQ

Secretary16 June 2006Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Secretary04 November 2011Active
Brackendene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY

Secretary18 March 2009Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director10 July 2015Active
6 Silver Birch Close, Joydens Wood, Wilmington, DA2 7NH

Director16 June 2006Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director30 July 2015Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director17 August 2015Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director10 July 2015Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director16 June 2006Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director16 June 2006Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director10 April 2012Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director24 June 2015Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director30 July 2015Active

People with Significant Control

Octopus Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Legacy.

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2024-02-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-05Other

Legacy.

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2024-02-05Other

Legacy.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-13Accounts

Legacy.

Download
2023-02-01Other

Legacy.

Download
2023-02-01Other

Legacy.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Change corporate secretary company with change date.

Download
2021-12-06Accounts

Accounts with accounts type full.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-12-18Officers

Appoint corporate secretary company with name date.

Download
2019-12-18Officers

Termination secretary company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-09-09Officers

Change person director company with change date.

Download

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