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OCU DIGITAL LIMITED

OCU DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCU DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06676076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCU DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OCU DIGITAL LIMITED located?

    Registered Office Address
    Artemis House
    6-8 Greek Street
    SK3 8AB Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCU DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSIRIS LIMITEDAug 19, 2008Aug 19, 2008

    What are the latest accounts for OCU DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OCU DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for OCU DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		24 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed insiris LIMITED\certificate issued on 14/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2024

    		RES15

    Director's details changed for Mr Matthew John Summers on Jul 01, 2023

    		2 pagesCH01

    Change of details for Mr Matthew John Summers as a person with significant control on Jul 01, 2023

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2023 to Apr 30, 2024

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE

    		1 pagesAD02

    Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to One St Peter's Square Manchester M2 3DE

    		1 pagesAD02

    Appointment of Mr Michael Blake Hughes as a director on Oct 06, 2023

    		2 pagesAP01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD03

    Satisfaction of charge 066760760001 in full

    		1 pagesMR04

    Appointment of Michael Cornwell as a secretary on Sep 29, 2023

    		2 pagesAP03

    Registered office address changed from The Union Carriage Works 48 Guildhall Street Preston Lancashire PR1 3AS England to Artemis House 6-8 Greek Street Stockport SK3 8AB on Oct 10, 2023

    		1 pagesAD01

    Appointment of Mr David Matthew Snowball as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Mr Graham Mark Billsborough as a director on Sep 29, 2023

    		2 pagesAP01

    Cessation of Duncan James Mccaffery as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Cessation of Matthew John Summers as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Notification of Ocu Group Ltd as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Matthew John Summers as a person with significant control on Dec 14, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of OCU DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWELL, Michael
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Secretary
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		314556260001
    BILLSBOROUGH, Graham Mark
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Director
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		United KingdomBritishDirector105868300002
    HUGHES, Michael Blake
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritishCompany Director204765280001
    MCCAFFERY, Duncan James, Dr
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritishCompany Director200139700001
    SNOWBALL, David Matthew
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Director
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		United KingdomBritishCompany Director262544070001
    SUMMERS, Matthew John
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritishCompany Director132663770008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCU DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Sep 29, 2023
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09307607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duncan James Mccaffery
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Apr 06, 2016
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John Summers
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Apr 06, 2016
    48 Guildhall Street
    PR1 3AS Preston
    The Union Carriage Works
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0