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Home > England & Wales Companies > OCUBIS FINANCING LIMITED
Company Information for

OCUBIS FINANCING LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
07719985
Private Limited Company
Active

Company Overview

About Ocubis Financing Ltd
OCUBIS FINANCING LIMITED was founded on 2011-07-27 and has its registered office in London. The organisation's status is listed as "Active". Ocubis Financing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCUBIS FINANCING LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SW1X
 
Filing Information
Company Number 07719985
Company ID Number 07719985
Date formed 2011-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCUBIS FINANCING LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Company Officers of OCUBIS FINANCING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CORNISH GRESHAM
 Director 2011-08-24
EMMA JANE HUNT
 Director 2011-08-24
JONATHAN MICHAEL HUNT
 Director 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CORNISH GRESHAM PARK PLACE (CARDIFF) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MATTHEW CORNISH GRESHAM RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
MATTHEW CORNISH GRESHAM SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW CORNISH GRESHAM GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM 69 CHARLOTTE STREET LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MATTHEW CORNISH GRESHAM RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
MATTHEW CORNISH GRESHAM TUCKER STREET LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM HEVEN LIMITED Director 2011-09-01 CURRENT 2007-01-16 Active
MATTHEW CORNISH GRESHAM HEVEN HOLDINGS LIMITED Director 2011-09-01 CURRENT 1993-06-23 Active
MATTHEW CORNISH GRESHAM OCUBIS LIMITED Director 2011-09-01 CURRENT 2000-10-16 Active
MATTHEW CORNISH GRESHAM BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
MATTHEW CORNISH GRESHAM FULHAM CORP LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
MATTHEW CORNISH GRESHAM HALESWORTH GOLF LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
EMMA JANE HUNT 80 BLENHEIM CRESCENT LTD Director 2013-11-22 CURRENT 2002-03-27 Active
EMMA JANE HUNT COOLWONDER LIMITED Director 2013-10-07 CURRENT 2000-03-10 Active
EMMA JANE HUNT RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
EMMA JANE HUNT PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
EMMA JANE HUNT FULHAM CORP LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
EMMA JANE HUNT TREZLAND LIMITED Director 2006-05-20 CURRENT 1980-04-10 Active
JONATHAN MICHAEL HUNT PARK PLACE (CARDIFF) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
JONATHAN MICHAEL HUNT DAVID STREET (HARVEL) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-09-26
JONATHAN MICHAEL HUNT SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
JONATHAN MICHAEL HUNT WILDERNESS RESERVE PROJECTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-03-01
JONATHAN MICHAEL HUNT HALESWORTH GOLF LIMITED Director 2011-02-23 CURRENT 2010-07-14 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
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 077199850005
2023-06-01CESSATION OF EMMA HUNT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE HUNT
2023-05-21CESSATION OF JONATHAN HUNT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18Notification of Heven Holdings Limited as a person with significant control on 2018-07-26
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 15 Regent Street London SW1Y 4LR
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 15 Regent Street London SW1Y 4LR
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077199850004
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26CH01Director's details changed for Mr Matthew Cornish Gresham on 2019-09-26
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-11-09CH01Director's details changed for Mr Matthew Cornish Gresham on 2017-11-01
2017-11-09PSC04Change of details for Mr Matthew Gresham as a person with significant control on 2017-11-01
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077199850003
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HUNT / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 17/08/2015
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 64 Knightsbridge London SW1X 7JF
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077199850002
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-01AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-08-01AR0127/07/12 ANNUAL RETURN FULL LIST
2011-10-05MEM/ARTSARTICLES OF ASSOCIATION
2011-10-05RES01ALTER ARTICLES 14/09/2011
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 13/09/2011
2011-08-24AP01DIRECTOR APPOINTED EMMA JANE HUNT
2011-08-24AP01DIRECTOR APPOINTED MR MATTHEW CORNISH GRESHAM
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to OCUBIS FINANCING 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 OCUBIS FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH
2013-10-26 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
DEBENTURE 2011-10-05 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH
Intangible Assets
Patents
We have not found any records of OCUBIS FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCUBIS FINANCING LIMITED
Trademarks
We have not found any records of OCUBIS FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCUBIS FINANCING 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 (68310 - Real estate agencies) as OCUBIS FINANCING LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where OCUBIS FINANCING 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 OCUBIS FINANCING 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 OCUBIS FINANCING 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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    Other companies at postcode W1G 0PW