About

Registered Number: 04356070
Date of Incorporation: 18/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 39 Berwyn Road, Richmond, Surrey, TW10 5BU

 

Ocelda Ltd was registered on 18 January 2002 with its registered office in Richmond, Surrey. We don't know the number of employees at the business. There is one director listed as Siboni, Karine for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIBONI, Karine 18 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 29 September 2016
RESOLUTIONS - N/A 14 March 2016
AR01 - Annual Return 17 February 2016
RESOLUTIONS - N/A 18 January 2016
SH06 - Notice of cancellation of shares 18 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2016
CH03 - Change of particulars for secretary 09 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 24 January 2008
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
AA - Annual Accounts 20 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 13 May 2003
RESOLUTIONS - N/A 04 April 2002
RESOLUTIONS - N/A 04 April 2002
RESOLUTIONS - N/A 04 April 2002
RESOLUTIONS - N/A 04 April 2002
123 - Notice of increase in nominal capital 04 April 2002
225 - Change of Accounting Reference Date 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.