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OCULUS WEALTH MANAGEMENT (YORK) LIMITED

OCULUS WEALTH MANAGEMENT (YORK) LIMITED

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

    • Overview

    Company NameOCULUS WEALTH MANAGEMENT (YORK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14985783
    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 OCULUS WEALTH MANAGEMENT (YORK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OCULUS WEALTH MANAGEMENT (YORK) LIMITED located?

    Registered Office Address
    2 Grove Park Court
    HG1 4DP Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCULUS WEALTH MANAGEMENT (YORK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCULUS WEALTH MANAGEMENT (YORK) LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for OCULUS WEALTH MANAGEMENT (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Mrs Sarah Jane Smart as a person with significant control on Jan 09, 2025

    		2 pagesPSC04

    Change of details for Mr Martin Andrew Smart as a person with significant control on Jan 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 05, 2024 with updates

    		5 pagesCS01

    Cessation of Henry Duncan Read as a person with significant control on Sep 22, 2023

    		1 pagesPSC07

    Notification of Sarah Jane Smart as a person with significant control on Sep 22, 2023

    		2 pagesPSC01

    Termination of appointment of Henry Duncan Read as a director on Sep 22, 2023

    		1 pagesTM01

    Notification of Martin Andrew Smart as a person with significant control on Sep 22, 2023

    		2 pagesPSC01

    Appointment of Mr Martin Andrew Smart as a director on Sep 22, 2023

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2023

    Statement of capital on Jul 06, 2023

    • Capital: GBP 100
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCULUS WEALTH MANAGEMENT (YORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Martin Andrew
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Director
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		EnglandBritishWealth Manager173366330001
    READ, Henry Duncan
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Director
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		EnglandBritishManaging Director142272320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCULUS WEALTH MANAGEMENT (YORK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Smart
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Sep 22, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    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.
    Mr Martin Andrew Smart
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Sep 22, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Henry Duncan Read
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Jul 06, 2023
    Grove Park Court
    HG1 4DP Harrogate
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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