Ocl 1 Limited. net worth, address, company information. Free

Company search

Ocl 1 Limited (Companies House Registration Number 11662175) is a private limited company created on 2018-11-06 in United Kingdom. The company is situated at Gemini House Blakewater Road, Capricorn Park, Blackburn BB1 5QR. Ocl 1 Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Ocl 1 Limited
Number	11662175
Date of Incorporation:	Tuesday 6th November 2018
End of financial year:	31 October
Address:	Gemini House Blakewater Road, Capricorn Park, Blackburn, BB1 5QR
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Charlotte S. (in the company from 03 November 2022), Paul C. (appointment date: 06 November 2018). The official register indexes 3 persons of significant control, namely: Blue Ribbon Healthcare Group Limited is located at Brimington Road, S41 0TZ Chesterfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns 1/2 or less of shares, Mark F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30
Current Assets	79,500	88,000	174,702
Fixed Assets	360,082	768,082	768,082
Total Assets Less Current Liabilities	334,932	382,932	940,444

People with significant control

Blue Ribbon Healthcare Group Limited

23 December 2020

Address	Tapton Park Innovation Centre Brimington Road, Chesterfield, S41 0TZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	England
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

6 November 2018 - 23 December 2020

Nature of control:	25-50% shares

Mark F.

11 June 2019 - 23 December 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 3rd Oct 2023. New Address: Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR. Previous address: Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England filed on: 3rd, October 2023 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 21st, July 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 21st, July 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 21st, July 2023 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 21st, July 2023 \| other	Free Download (1 page)
(AP01) On Thu, 3rd Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 8th, August 2022 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2022 to Mon, 31st Oct 2022 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2022 \| incorporation	Free Download (35 pages)
(MR01) Registration of charge 116621750004, created on Wed, 16th Feb 2022 filed on: 18th, February 2022 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with updates Fri, 5th Nov 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 116621750003, created on Wed, 9th Jun 2021 filed on: 14th, June 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 116621750002, created on Wed, 9th Jun 2021 filed on: 14th, June 2021 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, June 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (12 pages)
(PSC07) Cessation of a person with significant control Wed, 23rd Dec 2020 filed on: 23rd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 23rd Dec 2020 filed on: 23rd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 23rd Dec 2020 filed on: 23rd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 5th, November 2020 \| accounts	Free Download (3 pages)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Nov 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 11th Jun 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 11th Jun 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 116621750001, created on Mon, 12th Nov 2018 filed on: 15th, November 2018 \| mortgage	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Tue, 6th Nov 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Lm Property Development Limited
Vision-on Roofing Services Limited
Project Bluebell (midco) Limited
After Strand Limited


The Guzzling Pig Ltd
Be: Child-led Inclusion Limited
Project Bluebell (holdco) Limited