OCUBIS LIMITED

Company number 04090747 · Monitor this company

Active

122 filings

Date	Filing
6 Jul 2026	Cessation of Heven Holdings Limited as a person with significant control on 2026-01-26 · 1 page	View document
6 Jul 2026	Notification of Pavilion Holdco Limited as a person with significant control on 2026-01-27 · 2 pages	View document
6 Jul 2026	Cessation of Jonathan Hunt as a person with significant control on 2026-01-27 · 1 page	View document
6 Feb 2026	All of the property or undertaking has been released and no longer forms part of charge 040907470015 · 1 page	View document
6 Feb 2026	Cessation of Jonathan Michael Hunt as a person with significant control on 2026-02-06 · 1 page	View document
6 Feb 2026	Cessation of Matthew Gresham as a person with significant control on 2026-02-06 · 1 page	View document
6 Feb 2026	Change of details for Heven Holdings Limited as a person with significant control on 2026-02-06 · 2 pages	View document
6 Feb 2026	All of the property or undertaking has been released and no longer forms part of charge 11 · 2 pages	View document
6 Feb 2026	All of the property or undertaking has been released and no longer forms part of charge 040907470016 · 1 page	View document
6 Feb 2026	All of the property or undertaking has been released and no longer forms part of charge 040907470012 · 1 page	View document
23 Jan 2026	Statement of capital following an allotment of shares on 2026-01-23 · 3 pages	View document
16 Jan 2026	CAP-SS · 1 page	View document
16 Jan 2026	Resolutions · 2 pages	View document
16 Jan 2026	Statement of capital on 2026-01-16 · 3 pages	View document
16 Jan 2026	SH20 · 1 page	View document
1 Oct 2025	Accounts for a medium company made up to 2024-12-31 · 18 pages	View document
15 Sep 2025	Confirmation statement made on 2025-09-15 with no updates · 3 pages	View document
11 Oct 2024	Confirmation statement made on 2024-09-15 with no updates · 3 pages	View document
9 Oct 2024	Accounts for a medium company made up to 2023-12-31 · 16 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 16 pages	View document
18 Sep 2023	Confirmation statement made on 2023-09-15 with no updates · 3 pages	View document
22 Jun 2023	Cessation of Emma Hunt as a person with significant control on 2023-05-31 · 1 page	View document
1 Jun 2023	Termination of appointment of Emma Hunt as a secretary on 2023-05-31 · 1 page	View document
12 May 2023	Change of details for Mr Matthew Gresham as a person with significant control on 2023-03-23 · 2 pages	View document
12 May 2023	Change of details for Ms Emma Hunt as a person with significant control on 2023-03-23 · 2 pages	View document
12 May 2023	Change of details for Heven Holdings Limited as a person with significant control on 2023-03-23 · 2 pages	View document
23 Mar 2023	Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 2023-03-23 · 1 page	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 15 pages	View document
28 Sep 2022	Confirmation statement made on 2022-09-15 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 16 pages	View document
6 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 26/09/2019	View document
18 Sep 2019	CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 Sep 2018	CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES	View document
9 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUNT	View document
9 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 01/11/2017	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES	View document
31 Oct 2016	REGISTRATION OF A CHARGE / CHARGE CODE 040907470015	View document
13 Oct 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
21 Sep 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES	View document
15 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
22 Sep 2015	Annual return made up to 15 September 2015 with full list of shareholders	View document
3 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
3 Oct 2014	Annual return made up to 15 September 2014 with full list of shareholders	View document
21 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 040907470014	View document
25 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 040907470013	View document
26 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 040907470012	View document
24 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
23 Sep 2013	Annual return made up to 15 September 2013 with full list of shareholders	View document
28 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
9 Oct 2012	Annual return made up to 15 September 2012 with full list of shareholders	View document
21 Jun 2012	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF	View document
5 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
5 Oct 2011	ALTER ARTICLES 14/09/2011	View document
5 Oct 2011	ARTICLES OF ASSOCIATION	View document
26 Sep 2011	Annual return made up to 15 September 2011 with full list of shareholders	View document
16 Sep 2011	REDUCTION OF SHARE PREMIUM ACCOUNT 02/09/2011	View document
16 Sep 2011	STATEMENT BY DIRECTORS	View document
16 Sep 2011	SOLVENCY STATEMENT DATED 02/09/11	View document
16 Sep 2011	16/09/11 STATEMENT OF CAPITAL GBP 5.00	View document
15 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
8 Sep 2011	DIRECTOR APPOINTED MR MATTHEW CORNISH GRESHAM	View document
2 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
20 Dec 2010	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
8 Nov 2010	Annual return made up to 15 September 2010 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
10 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Sep 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Oct 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jan 2008	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	AUDITORS STATEMENT	View document
21 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2007	NEW SECRETARY APPOINTED	View document
7 Jun 2007	SECRETARY RESIGNED	View document
7 Jun 2007	SECRETARY RESIGNED	View document
7 Jun 2007	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE	View document
16 May 2007	SHARES AGREEMENT OTC	View document
23 Feb 2007	NEW SECRETARY APPOINTED	View document
22 Feb 2007	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS	View document
18 Feb 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Mar 2006	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS	View document
28 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Sep 2004	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS	View document
6 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Oct 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Nov 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP	View document
2 May 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
17 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2000	NEW SECRETARY APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
27 Oct 2000	REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
27 Oct 2000	SECRETARY RESIGNED	View document
16 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document