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Company Information for

OCAPO LIMITED

65 COMPTON STREET, LONDON, EC1V 0BN,
Company Registration Number
08350690
Private Limited Company
Active

Company Overview

About Ocapo Ltd
OCAPO LIMITED was founded on 2013-01-08 and has its registered office in London. The organisation's status is listed as "Active". Ocapo Limited is a Private Limited Company registered in ENGLAND 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
OCAPO LIMITED
 
Legal Registered Office
65 COMPTON STREET
LONDON
EC1V 0BN
Other companies in E14
 
Filing Information
Company Number 08350690
Company ID Number 08350690
Date formed 2013-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCAPO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATC SOLUTIONS LIMITED   ATC SOLUTIONS WORLDWIDE LIMITED
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Companies with same name OCAPO LIMITED
The following companies were found which have the same name as OCAPO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCAPOC GRAPHICS INCORPORATED New Jersey Unknown
OCAPOINT TECHNOLOGY LIMITED GROUND FLOOR 71 LOWER BAGGOT STREET, DUBLIN, D02 P593, Ireland D02 P593 Active Company formed on the 2016-10-05

Company Officers of OCAPO LIMITED

Current Directors
Officer Role Date Appointed
CM HONG
 Company Secretary 2013-01-08
CM HONG
 Director 2013-01-08
GARETH GLEN JEFFERIES
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEPPE HEINRICH ZINK
 Director 2013-03-13 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH GLEN JEFFERIES SMART ONLINE MARKETING, LIMITED Director 2017-03-10 CURRENT 2013-03-05 Liquidation
GARETH GLEN JEFFERIES BALTIC QUAY MANAGEMENT (1994) LIMITED Director 2016-07-25 CURRENT 1994-01-05 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
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-30CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-27Unaudited abridged accounts made up to 2020-12-31
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-02-02PSC05Change of details for Industrial Lending 1 as a person with significant control on 2021-01-07
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KENNETH ANDREWS
2021-01-28SH0107/01/21 STATEMENT OF CAPITAL GBP 900
2021-01-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-01-28SH08Change of share class name or designation
2020-10-21AP01DIRECTOR APPOINTED MR KEVIN PAUL RICE
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CM HONG
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-21PSC02Notification of Industrial Lending 1 as a person with significant control on 2019-02-09
2019-03-21PSC07CESSATION OF CHONG-MIN HONG AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GLEN JEFFERIES
2019-02-15TM02Termination of appointment of Cm Hong on 2019-02-08
2019-02-15AP03Appointment of Mr Muhammad Umar as company secretary on 2019-02-08
2019-02-08AP01DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 204 37 Harbour Island Harbour Exchange Square London E14 9GE
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED MR GARETH GLEN JEFFERIES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JEPPE HEINRICH ZINK
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 14.197126
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-28SH0116/02/17 STATEMENT OF CAPITAL GBP 14.197126
2017-02-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 11.139212
2017-01-24SH0115/12/16 STATEMENT OF CAPITAL GBP 11.139212
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 6.2476
2016-01-21AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 6.2476
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-10ANNOTATIONClarification
2014-07-10RP04
2014-07-10SH0130/06/14 STATEMENT OF CAPITAL GBP 5.872744
2014-03-21SH0112/03/13 STATEMENT OF CAPITAL GBP 5.7
2014-02-14AR0108/01/14 ANNUAL RETURN FULL LIST
2014-02-14CH01Director's details changed for Mr Cm Hong on 2013-11-01
2014-02-14CH03SECRETARY'S DETAILS CHNAGED FOR CM HONG on 2013-11-01
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 204 37 HARBOUR ISLAND HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM SUITE 102 A HARBOUR ISLAND HARBOUR EXCHANGE SQUARE LONDON GREATER LONDON E14 9GE ENGLAND
2013-06-06AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083506900002
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17AP01DIRECTOR APPOINTED JEPPE ZINK
2013-04-05SH0113/03/13 STATEMENT OF CAPITAL GBP 0.000008
2013-03-22SH02SUB-DIVISION 05/03/13
2013-03-22RES01ADOPT ARTICLES 13/03/2013
2013-03-22RES13SUB DIVIDE 05/03/2013
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OCAPO 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 OCAPO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-11 Outstanding INDUSTRIAL LENDING 1
DEBENTURE 2013-03-13 Satisfied ESMART MEDIA LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OCAPO LIMITED

Intangible Assets
Patents
We have not found any records of OCAPO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCAPO LIMITED
Trademarks
We have not found any records of OCAPO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCAPO 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 (73110 - Advertising agencies) as OCAPO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCAPO 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 OCAPO 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 OCAPO 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 EC1V 0BN