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Company Information for

OSSCUBE UK LIMITED

26 FRESTON GARDENS, BARNET, EN4 9LX,
Company Registration Number
07407374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Osscube Uk Ltd
OSSCUBE UK LIMITED was founded on 2010-10-14 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Osscube Uk Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
OSSCUBE UK LIMITED
 
Legal Registered Office
26 FRESTON GARDENS
BARNET
EN4 9LX
Other companies in HA9
 
Previous Names
ONE POINT OSS CUBE JV LIMITED19/11/2010
Filing Information
Company Number 07407374
Company ID Number 07407374
Date formed 2010-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts 
VAT Number /Sales tax ID GB102948426  
Last Datalog update: 2018-09-05 01:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSSCUBE UK LIMITED
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Company Officers of OSSCUBE UK LIMITED

Current Directors
Officer Role Date Appointed
LAVANYA RASTOGI
Director 2010-10-14
SHASHIN SHAH
Director 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHASHIN SHAH ONEPOINT IQ LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-06-14
SHASHIN SHAH ONEPOINT CONSULTING LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active

More director information

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.

DateDocument TypeDocument Description
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-03DS01APPLICATION FOR STRIKING-OFF
2018-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-26AA01PREVEXT FROM 30/09/2017 TO 31/03/2018
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM C/O BUSINESS ENVIRONMENT 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0114/10/14 FULL LIST
2014-06-28AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 111 2 LANSDOWNE ROW MAYFAIR LONDON W1J 6HL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0114/10/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS ENGLAND
2012-11-14AR0114/10/12 FULL LIST
2012-07-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-23AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-11-15AR0114/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAVANYA RASTOGI / 15/11/2011
2010-11-19RES15CHANGE OF NAME 17/11/2010
2010-11-19CERTNMCOMPANY NAME CHANGED ONE POINT OSS CUBE JV LIMITED CERTIFICATE ISSUED ON 19/11/10
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIN SHAR / 14/10/2010
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OSSCUBE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OSSCUBE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSSCUBE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-01 £ 31,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 OSSCUBE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 23,751
Current Assets 2011-10-01 £ 33,884
Debtors 2011-10-01 £ 10,133
Shareholder Funds 2011-10-01 £ 2,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSSCUBE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSSCUBE UK LIMITED
Trademarks
We have not found any records of OSSCUBE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSSCUBE UK 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 (62012 - Business and domestic software development) as OSSCUBE UK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OSSCUBE UK 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 OSSCUBE UK 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 OSSCUBE UK 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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