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Company Information for .O.C.E.A.N .U.K. DESIGN LIMITED
1 NEVILLE DRIVE, HAMPSTEAD GARDEN SUBBURB, LONDON, N2 0QS,
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Company Registration Number
 03274078 Private Limited Company
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Company Overview
About .o.c.e.a.n .u.k. Design Ltd
.O.C.E.A.N .U.K. DESIGN LIMITED was founded on 1996-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". .o.c.e.a.n .u.k. Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| .O.C.E.A.N .U.K. DESIGN LIMITED | |
| Legal Registered Office | |
| 1 NEVILLE DRIVE HAMPSTEAD GARDEN SUBBURB LONDON N2 0QS Other companies in N2 | |
Filing Information
| Company Number | 03274078 | |
|---|---|---|
| Company ID Number | 03274078 | |
| Date formed | 1996-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-07 14:14:57 |
| Companies House |
|
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Company Officers of .O.C.E.A.N .U.K. DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS RICHARD VEREBES |
||
NICOLE IZSAK |
||
THOMAS RICHARD VEREBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Thomas Richard Verebes on 2019-07-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RICHARD VEREBES | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 03/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Richard Verebes on 2014-05-10 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD VEREBES / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE IZSAK / 12/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD VEREBES / 12/01/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1E THE WORKSHOP COLERIDGE ROAD LONDON N4 3NY | |
| 363a | RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PANTHER HOUSE SECOND FLOOR EAST BLOCK UNIT 1 38 MOUNT PLEASANT LONDON WC1X 0AP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 52 KINGSLAND ROAD GROUND FLOOR LONDON E2 8DP | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: UNIT 1A 83 CURTAIN ROAD LONDON EC2A 3BS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363b | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4QS | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to .O.C.E.A.N .U.K. DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against .O.C.E.A.N .U.K. DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
.O.C.E.A.N .U.K. DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 98,739 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on .O.C.E.A.N .U.K. DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 195 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,127 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of .O.C.E.A.N .U.K. DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for .O.C.E.A.N .U.K. DESIGN LIMITED
Income
Government Income
We have not found government income sources for .O.C.E.A.N .U.K. DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as .O.C.E.A.N .U.K. DESIGN LIMITED are:
| NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
| ERMC LIMITED | £ 485,554 |
| HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
| ECD ARCHITECTS LTD | £ 262,984 |
| OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
| IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
| PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
| IBI TAYLOR YOUNG LIMITED | £ 113,990 |
| RED BOX DESIGN GROUP LIMITED | £ 95,344 |
| DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
Outgoings
Business Rates/Property Tax
No properties were found where .O.C.E.A.N .U.K. DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded .O.C.E.A.N .U.K. DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded .O.C.E.A.N .U.K. DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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