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OCULUS WILLOWBANK LIMITED

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

This company is commonly known as Oculus Willowbank Limited. The company was founded 3 years ago and was given the registration number 12763031. The firm's registered office is in LONDON. You can find them at 130 Wood Street, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:OCULUS WILLOWBANK LIMITED
Company Number:12763031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:130 Wood Street, London, United Kingdom, EC2V 6DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, High Street, Welford, Northampton, England, NN6 6HT

Director24 August 2023Active
23a, High Street, Welford, Northampton, England, NN6 6HT

Director24 August 2023Active
23a, High Street, Welford, Northampton, England, NN6 6HT

Director24 August 2023Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director23 July 2020Active

People with Significant Control

Rcm Neo Holdco Limited
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:23a, High Street, Northampton, England, NN6 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ore Acquisitions Limited
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-09-30Change of name

Certificate change of name company.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Address

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

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-03Resolution

Resolution.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2020-08-25Accounts

Change account reference date company current extended.

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2020-07-23Incorporation

Incorporation company.

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