OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD
Overview
| Company Name | OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09886697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
- Motion picture distribution activities (59131) / Information and communication
Where is OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD located?
| Registered Office Address | 3 Rock Street BN2 1NF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
| Company Name | From | Until |
|---|---|---|
| SOLE CLAY LIMITED | Nov 24, 2015 | Nov 24, 2015 |
What are the latest accounts for OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Okullo Plc as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Guy Edward Meyer on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Edward Meyer on Feb 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Guy Edward Meyer as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3 Rock Street Brighton BN2 1NF on Dec 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Okullo Plc as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 7 Bell Yard London WC2A 2JR on Dec 31, 2021 | 1 pages | AD01 | ||
Notification of Okullo Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Mr Guy Edward Meyer as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Daniel Houghton as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 07, 2020 | 1 pages | AD01 | ||
Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Who are the officers of OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODSON, Daniel Houghton | Director | Rock Street BN2 1NF Brighton 3 England | England | British | Company Director | 5780490004 | ||||
| MEYER, Edward Guy | Director | Rock Street BN2 1NF Brighton 3 England | England | British | Director | 154728980002 |
Who are the persons with significant control of OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Okullo Limited | Apr 06, 2016 | Rock Street BN2 1NF Brighton 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Houghton Hodson | Apr 06, 2016 | Rock Street BN2 1NF Brighton 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Guy Meyer | Apr 06, 2016 | Rock Street BN2 1NF Brighton 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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