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Company Information for

.O.C.E.A.N .U.K. DESIGN LIMITED

1 NEVILLE DRIVE, HAMPSTEAD GARDEN SUBBURB, HAMPSTEAD GARDEN SUBBURB, LONDON, N2 0QS,
Company Registration Number
03274078
Private Limited Company
Active

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 Hampstead Garden Subburb. The organisation's status is listed as "Active". .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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
.O.C.E.A.N .U.K. DESIGN LIMITED
 
Legal Registered Office
1 NEVILLE DRIVE
HAMPSTEAD GARDEN SUBBURB
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
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-19 17:10:54
Primary Source:Companies House
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Company Officers of .O.C.E.A.N .U.K. DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NICOLE IZSAK
Director 1999-09-05
THOMAS RICHARD VEREBES
Director 1996-11-05
THOMAS RICHARD VEREBES
Company Secretary 1999-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
RM NOMINEES LIMITED
Nominated Director 1996-11-05 1996-11-05
RM REGISTRARS LIMITED
Nominated Secretary 1996-11-05 1996-11-05

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
2016-12-03LATEST SOC03/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0113/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0113/11/14 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD VEREBES / 10/05/2014
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0113/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-09AR0113/11/12 FULL LIST
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0113/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19AR0113/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-13AR0113/11/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD VEREBES / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE IZSAK / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD VEREBES / 12/01/2010
2010-01-12AD03REGISTER(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
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1E THE WORKSHOP COLERIDGE ROAD LONDON N4 3NY
2008-11-18363aRETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PANTHER HOUSE SECOND FLOOR EAST BLOCK UNIT 1 38 MOUNT PLEASANT LONDON WC1X 0AP
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-27363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-30363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 52 KINGSLAND ROAD GROUND FLOOR LONDON E2 8DP
2003-11-28363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-14363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-09363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: UNIT 1A 83 CURTAIN ROAD LONDON EC2A 3BS
2000-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/00
2000-11-16363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-03363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-05363aRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1999-10-05288aNEW SECRETARY APPOINTED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-16AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-26363bRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1996-12-31288bDIRECTOR RESIGNED
1996-12-31288aNEW DIRECTOR APPOINTED
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM:
1996-12-31288bSECRETARY RESIGNED
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4QS
1996-11-05NEWINCINCORPORATION DOCUMENTS
1996-11-05NEWINCINCORPORATION 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.
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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 .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
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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
Trademarks
We have not found any records of .O.C.E.A.N .U.K. DESIGN LIMITED registering or being granted any trademarks
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

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
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