Introduction
Watch Company
O
OCRA LONDON (HOLDING) LIMITED
OCRA LONDON (HOLDING) LIMITED is an dissolved company incorporated on 25 February 2019 with the registered office located in Welwyn Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCRA LONDON (HOLDING) LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11846406
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 28 June 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2024 (2 years ago)
Submitted on 10 May 2024 (2 years ago)
Next Due
Due by N/A
Address
Unit 2, The Point, Swallowfields Welwyn Garden City, AL7 1WL,
Previous Addresses
Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England
From: 26 September 2022To: 21 April 2023
1 King Street Office 3.05 London EC2V 8AU United Kingdom
From: 10 May 2021To: 26 September 2022
32 Station Road North Mymms Hatfield AL9 7PG England
From: 3 March 2020To: 10 May 2021
14 Hanover Street 3rd Floor London W1S 1YH United Kingdom
From: 25 February 2019To: 3 March 2020
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLIFFORD, Michael Anthony
ActiveSwallowfields, Welwyn Garden CityAL7 1WL
Born October 1967
Director
Appointed 25 Feb 2019
CLIFFORD, Michael Anthony
Swallowfields, Welwyn Garden CityAL7 1WL
Born October 1967
Director
25 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Anthony Clifford
ActiveSwallowfields, Welwyn Garden CityAL7 1WL
Born October 1967
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Feb 2019
Mr Michael Anthony Clifford
Swallowfields, Welwyn Garden CityAL7 1WL
Born October 1967
Voting rights 75 to 100 percent
25 Feb 2019
Active
Filing History
29
Description
Type
Date Filed
Document
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2019