OCAPITAL GLOBAL LIMITED
Overview
| Company Name | OCAPITAL GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12210693 |
| 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 OCAPITAL GLOBAL LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCAPITAL GLOBAL LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCAPITAL GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNI TRADE SERVICES LIMITED | Sep 17, 2019 | Sep 17, 2019 |
What are the latest accounts for OCAPITAL GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCAPITAL GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for OCAPITAL GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lindsay Ruth Cox as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Circle Corporate Services (Jersey) Limited as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ocorian Corporate Services (Jersey) Limited as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed omni trade services LIMITED\certificate issued on 09/10/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 23 pages | AAMD | ||||||||||
Change of details for Pepper Management Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nadia Helene Trehiou as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Joseph Dowling as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Noel Rumens as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alicia Elizabeth Mcginney as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard John Stobart Prosser as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Belle Mcenery as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of OCAPITAL GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||||
| COX, Lindsay Ruth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | Jersey | British | Director | 333642400001 | ||||||||||
| MCGINNEY, Alicia Elizabeth | Director | New Street JE2 3RA St. Helier 26 Jersey | Jersey | British | Director | 307272390001 | ||||||||||
| RUMENS, Ian Noel | Director | New Street JE2 3RA St. Helier 26 Jersey | Jersey | British | Director | 307219560001 | ||||||||||
| JTC (UK) LIMITED | Secretary | 9 Berkeley Street W1J 8DW London 7th Floor England |
| 83237780001 | ||||||||||||
| DOWLING, Brendan Joseph | Director | Esplanade JE1 1EE Jersey 13-14 Jersey | Jersey | Irish | Director | 231880700001 | ||||||||||
| JONES, William Patrick | Director | Esplanade JE1 1EE St Helier 13-14 Jersey | Jersey | British | Director | 265564610001 | ||||||||||
| MCENERY, Melanie Belle | Director | Esplanade JE1 1EE St Helier 13-14 Jersey | Jersey | British | Director | 231880380001 | ||||||||||
| PROSSER, Richard John Stobart | Director | Esplanade JE1 1EE St Helier 13-14 Jersey | Jersey | British | Director | 265139290001 | ||||||||||
| REYNOLDS, Alexa Margaret | Director | Eastcastle Street W1W 8DH London 27/28 England | England | German | Director | 205031560003 | ||||||||||
| TREHIOU, Nadia Helene | Director | Eastcastle Street W1W 8DH London 27/28 England | Jersey | British | Director | 266163140001 | ||||||||||
| CIRCLE CORPORATE SERVICES (JERSEY) LIMITED | Director | New Street JE2 3RS St. Helier 26 Jersey |
| 277981910001 | ||||||||||||
| OCORIAN CORPORATE SERVICES (JERSEY) LIMITED | Director | New Street JE2 3RA St. Helier 26 Jersey |
| 263854240001 |
Who are the persons with significant control of OCAPITAL GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepper Management Limited | Nov 29, 2019 | New Street JE2 3RA St. Helier 26 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Alexa Margaret Reynolds | Sep 27, 2019 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
Nationality: German,South African Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stephen John O'Connor | Sep 17, 2019 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
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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