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OCHI MANAGEMENT LIMITED

OCHI MANAGEMENT LIMITED

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

    • Overview

    Company NameOCHI MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07314426
    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 OCHI MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OCHI MANAGEMENT LIMITED located?

    Registered Office Address
    c/o HILLIER HOPKINS LLP
    1st Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCHI MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for OCHI MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for OCHI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OCHI MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEGANNES, Dominic Abraham
    c/o Ochi Management Limited
    Uxbridge Road
    W12 7JD London
    226
    England
    		Director
    c/o Ochi Management Limited
    Uxbridge Road
    W12 7JD London
    226
    England
    		EnglandBritish152668590001
    DEGANNES, Sharon
    c/o Ochi Management Limited
    Uxbridge Road
    W12 7JD London
    226
    England
    		Director
    c/o Ochi Management Limited
    Uxbridge Road
    W12 7JD London
    226
    England
    		United KingdomBritish118917100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCHI MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Degannes
    226 Uxbridge Road
    W12 7JD London
    C/O Ochi Management Limited
    England
    		Apr 06, 2016
    226 Uxbridge Road
    W12 7JD London
    C/O Ochi Management Limited
    England
    		No
    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.
    Mr Dominic Abraham Degannes
    226 Uxbridge Road
    W12 7JD London
    C/O Ochi Management Limited
    England
    		Apr 06, 2016
    226 Uxbridge Road
    W12 7JD London
    C/O Ochi Management Limited
    England
    		No
    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.
    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