.o.c.e.a.n .u.k. Design Limited

Company Registration Number: 03274078

Company registered in England and Wales

Approximate Location Map
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.o.c.e.a.n .u.k. Design Limited is a Private Company Limited by Shares first registered on 5 November 1996. Its current registered address is in London.

Registered Address

1 NEVILLE DRIVE
HAMPSTEAD GARDEN SUBBURB
LONDON
N2 0QS

There are 5 companies currently registered at this postcode, including this one.

All companies at N2 0QS

Registration Data

Company Number

03274078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £205,307£202,823£200,486£198,313£195,961£0
Current Assets £104£215£16£88£195£546
of which Cash £104£215£16£88£195£546
Total Assets £205,411£203,038£200,502£198,401£196,156£546
Current Liabilities £102,974£101,897£100,597£99,667£98,739£98,709
Net Current Assets £-102,870£-101,682£-100,581£-99,579£-98,544£-98,163
Total Net Worth £102,437£101,141£99,905£98,734£97,417£-96,661

Previous Names

No previous names

Company Officers

  • VEREBES, Thomas Richard

    Secretary

    Appointed on 5 September 1999

     

    1
    Neville Drive
    Hampstead Garden Subburb
    London
    N2 0QS

  • IZSAK, Nicole

    Director

    Appointed on 5 September 1999

     

    Nationality: British

    Occupation: Administrative Director

    Month of birth: August 1964

    1
    Neville Drive
    Hampstead Garden Subburb
    London
    N2 0QS

  • VEREBES, Thomas Richard

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    1
    Neville Drive
    Hampstead Garden Subburb
    London
    N2 0QS

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHP6T4. Transaction: MzE1NjE3MDcyMmFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTLY60. Transaction: MzEzNzAwMDE5NWFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN812R. Transaction: MzEyOTg2MTY3MWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUHSLT. Transaction: MzExMjQ1NzUwN2FkaXF6a2N4.

  5. 1 December 2014 Director's details changed for Thomas Richard Verebes on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X3LUHSLL. Transaction: MzExMjQ1NzUwNmFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNO8Q. Transaction: MzEwNTgxNzM1NWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXEZV. Transaction: MzA4OTQ1Njg5M2FkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZT1M. Transaction: MzA4Mzg4NjAwOGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMD99L. Transaction: MzA3MDc3MTI5MmFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGM760. Transaction: MzA2MjUxMzk2MmFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DFW0. Transaction: MzA0ODk3MDE5MGFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLNXXX40. Transaction: MzA0MjkxNzM0NmFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XIKN3QXC. Transaction: MzAzMDY4NTcxOWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3N9DN0W. Transaction: MzAyMjM4MzYyNGFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XH630GLO. Transaction: MzAwNjkyOTE3OGFkaXF6a2N4.

  16. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH62ZGLM. Transaction: MzAwNjkwNTA4MmFkaXF6a2N4.

  17. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH62YGLL. Transaction: MzAwNjkwNTA4MWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Thomas Richard Verebes on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH62XGLK. Transaction: MzAwNjkwNTA0NmFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Nicole Izsak on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH62WGLJ. Transaction: MzAwNjkwNTA0NWFkaXF6a2N4.

  20. 12 January 2010 Secretary's details changed for Thomas Richard Verebes on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XH62VGLI. Transaction: MzAwNjkwNTAyOGFkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8STQCYQ. Transaction: MjA0MDU3OTcwM2FkaXF6a2N4.

  22. 26 January 2009 Registered office changed on 26/01/2009 from 1E the workshop coleridge road london N4 3NY [View PDF]

    Category: Address. Type: 287. Barcode: A4KIE6RR. Transaction: MjAyNDIyNjUxNWFkaXF6a2N4.

  23. 18 November 2008 Return made up to 13/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFW504UO. Transaction: MjAxODIxNzk0OWFkaXF6a2N4.

  24. 9 October 2008 Registered office changed on 09/10/2008 from panther house second floor east block unit 1 38 mount pleasant london WC1X 0AP [View PDF]

    Category: Address. Type: 287. Barcode: A2X5O3TY. Transaction: MjAxNTIxMzM2N2FkaXF6a2N4.

  25. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTUH93ER. Transaction: MjAxNDA4MzM4MWFkaXF6a2N4.

  26. 7 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NDYzMGFkaXF6a2N4.

  27. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczODQ2NGFkaXF6a2N4.

  28. 6 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1MDg1N2FkaXF6a2N4.

  29. 16 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0MTc2MGFkaXF6a2N4.

  30. 27 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2NDM5M2FkaXF6a2N4.

  31. 30 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI1MzUxOWFkaXF6a2N4.

  32. 18 November 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MDcwMTcyM2FkaXF6a2N4.

  33. 30 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0MTE4MGFkaXF6a2N4.

  34. 6 August 2004 Registered office changed on 06/08/04 from: 52 kingsland road ground floor london E2 8DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU5MTAyN2FkaXF6a2N4.

  35. 28 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NDQzNWFkaXF6a2N4.

  36. 26 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc2ODM4OWFkaXF6a2N4.

  37. 14 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5ODMxOWFkaXF6a2N4.

  38. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MjE3ODMzMWFkaXF6a2N4.

  39. 9 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1NDYyMGFkaXF6a2N4.

  40. 27 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM5MjMyN2FkaXF6a2N4.

  41. 5 June 2001 Registered office changed on 05/06/01 from: unit 1A 83 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk3NzgyNmFkaXF6a2N4.

  42. 16 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4NTUwOGFkaXF6a2N4.

  43. 7 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk2MzcxNmFkaXF6a2N4.

  44. 3 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyODk3MmFkaXF6a2N4.

  45. 5 October 1999 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMyMDM1MmFkaXF6a2N4.

  46. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2MTk0MmFkaXF6a2N4.

  47. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwMTExOGFkaXF6a2N4.

  48. 20 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI2MDA5OGFkaXF6a2N4.

  49. 16 December 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA5NDYzMWFkaXF6a2N4.

  50. 26 March 1998 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3ODYyNDAwNWFkaXF6a2N4.

  51. 31 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5MjE4MWFkaXF6a2N4.

  52. 31 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTczNzA4OGFkaXF6a2N4.

  53. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2NjY4NWFkaXF6a2N4.

  54. 31 December 1996 Registered office changed on 31/12/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA1NTA5OGFkaXF6a2N4.

  55. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA5ODA4N2FkaXF6a2N4.

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