Ocubis Financing Limited. Head office in London. Check Director.

Ocubis Financing Limited, London

Ocubis Financing Limited is a private limited company. Registered at 33 Cavendish Square, London W1G 0PW, the aforementioned 12 years old enterprise was incorporated on 2011-07-27 and is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in the firm: Matthew G. (appointed on 24 August 2011), Jonathan H. (appointed on 27 July 2011).

About
Name: Ocubis Financing Limited
Number: 07719985
Incorporation date: 2011-07-27
End of financial year: 31 December


Address:	33 Cavendish Square London W1G 0PW
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Heven Holdings Limited

26 July 2018

Address	33 Cavendish Square, London, W1G 0PW, England
Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02829703
Nature of control:	75,01-100% shares

Matthew G.

6 April 2016

Nature of control:	significiant influence or control

Emma H.

6 April 2016 - 31 May 2023

Nature of control:	significiant influence or control

Jonathan H.

6 April 2016 - 26 July 2018

Nature of control:	75,01-100% shares

The target date for Ocubis Financing Limited confirmation statement filing is 2024-08-10. The previous one was filed on 2023-07-27. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Heven Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Cavendish Square, W1G 0PW London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 27th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077199850005, created on Friday 9th June 2023 filed on: 13th, June 2023 \| mortgage	Free Download (18 pages)
PSC07	Cessation of a person with significant control Wednesday 31st May 2023 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 26th July 2018 filed on: 21st, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 26th July 2018 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 23rd March 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 23rd March 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 23rd March 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 33 Cavendish Square London W1G 0PW. Change occurred on Thursday 23rd March 2023. Company's previous address: 15 Regent Street London SW1Y 4LR. filed on: 23rd, March 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 27th July 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 27th July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077199850004, created on Thursday 19th November 2020 filed on: 24th, November 2020 \| mortgage	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 27th July 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
CH01	On Thursday 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 27th July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wednesday 1st November 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 1st November 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 27th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077199850003, created on Thursday 27th October 2016 filed on: 31st, October 2016 \| mortgage	Free Download (23 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 27th July 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
CH01	On Monday 17th August 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th July 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 17th August 2015 capital
AD01	New registered office address 15 Regent Street London SW1Y 4LR. Change occurred on Monday 17th August 2015. Company's previous address: 64 Knightsbridge London SW1X 7JF. filed on: 17th, August 2015 \| address	Free Download (1 page)
CH01	On Monday 17th August 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 077199850002 filed on: 26th, October 2013 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012 filed on: 1st, August 2012 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2011 \| incorporation	Free Download (41 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, October 2011 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2011 \| resolution	Free Download (7 pages)
CH01	On Tuesday 13th September 2011 director's details were changed filed on: 14th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th August 2011. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th August 2011. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2011 \| incorporation	Free Download (54 pages)

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