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Ochiba Limited (registration number 05444355) is a private limited company founded on 2005-05-05 originating in England. This enterprise is registered at Ochiba Limited Midland Way, Barlborough, Chesterfield S43 4FD. Ochiba Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Ochiba Limited
Number	05444355
Date of Incorporation:	2005-05-05
End of financial year:	31 December
Address:	Ochiba Limited Midland Way, Barlborough, Chesterfield, S43 4FD
SIC code:	62090 - Other information technology service activities

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Susan S. (appointed on 30 October 2018), James T. (appointment date: 30 October 2018), Marium F. (appointed on 30 October 2018). 1 secretary is present as well: David W. (appointed on 05 May 2005). The official register indexes 2 persons of significant control, namely: David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Gordon W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	419,942	580,552	801,114	604,113	316,762	418,508	446,640	728,635	931,151	887,614	942,955
Fixed Assets	26,840	16,727	295,828	359,073	346,572	323,671	306,060	297,331	-	-	-
Total Assets Less Current Liabilities	236,090	365,600	543,317	472,764	256,395	27,283	142,206	259,587	482,535	517,817	467,203
Number Shares Allotted	-	312,000	312,000	312,000	-	-	-	-	-	-	-
Shareholder Funds	236,090	365,600	396,289	290,680	-	-	-	-	-	-	-
Tangible Fixed Assets	26,840	16,727	295,828	359,073	-	-	-	-	-	-	-

People with significant control

David W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gordon W.

6 April 2016 - 30 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 13th Dec 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
(CH03) On Thu, 15th Apr 2021 secretary's details were changed filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, April 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, February 2019 \| accounts	Free Download (11 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 30th Oct 2018: 70000.00 GBP filed on: 30th, October 2018 \| capital	Free Download (3 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG on Sat, 13th Oct 2018 to Ochiba Limited Midland Way Barlborough Chesterfield S43 4FD filed on: 13th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, December 2017 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(CH01) On Mon, 9th May 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH03) On Mon, 9th May 2016 secretary's details were changed filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 6th Jan 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Sun, 30th Sep 2012 filed on: 10th, June 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Fri, 30th Apr 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 30th Apr 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Apr 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 24/03/2009 from 183 fraser road woodseats sheffield south yorkshire S8 0JP filed on: 24th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
(288a) On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, December 2005 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, December 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 21st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 21st, December 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 09/06/05 filed on: 21st, December 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 312000 shares on Thu, 9th Jun 2005. Value of each share 0.1 £, total number of shares: 31202. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 312000 shares on Thu, 9th Jun 2005. Value of each share 0.1 £, total number of shares: 31202. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/06/05 filed on: 21st, December 2005 \| capital	Free Download (1 page)
(287) Registered office changed on 22/07/05 from: 17 glebe close worksop nottinghamshire S80 3QX filed on: 22nd, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/07/05 from: 17 glebe close worksop nottinghamshire S80 3QX filed on: 22nd, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (14 pages)

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