Introduction
Watch Company
O
OURCOM LTD
OURCOM LTD is an active company incorporated on 16 June 2024 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. OURCOM LTD was registered 1 year ago.(SIC: 70210, 73110)
Status
active
Active since 1 years ago
Company No
15782212
LTD Company
Age
1 Years
Incorporated 16 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 16 June 2024 - 31 December 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Unit 5 Upper Thatched Barn Kirby Road Kirby Bedon Norwich, NR14 7DU,
Previous Addresses
Bankside 300 Broadland Business Park Norwich Norfolk NR7 0LB England
From: 16 June 2024To: 7 October 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAINES, Christopher
ActiveKirby Road, NorwichNR14 7DU
Born May 1972
Director
Appointed 16 Jun 2024
BAINES, Christopher
Kirby Road, NorwichNR14 7DU
Born May 1972
Director
16 Jun 2024
Active
EDWARDS, Paul Antony Alan
ActiveKirby Road, NorwichNR14 7DU
Born August 1990
Director
Appointed 16 Jun 2024
EDWARDS, Paul Antony Alan
Kirby Road, NorwichNR14 7DU
Born August 1990
Director
16 Jun 2024
Active
SOWERSBY, Mark Philip
ActiveKirby Road, NorwichNR14 7DU
Born September 1972
Director
Appointed 16 Jun 2024
SOWERSBY, Mark Philip
Kirby Road, NorwichNR14 7DU
Born September 1972
Director
16 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Baines
ActiveKirby Road, NorwichNR14 7DU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2024
Mr Christopher Baines
Kirby Road, NorwichNR14 7DU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2024
Active
Mr Mark Philip Sowersby
ActiveKirby Road, NorwichNR14 7DU
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2024
Mr Mark Philip Sowersby
Kirby Road, NorwichNR14 7DU
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2024
Active
Mr Paul Antony Alan Edwards
ActiveKirby Road, NorwichNR14 7DU
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2024
Mr Paul Antony Alan Edwards
Kirby Road, NorwichNR14 7DU
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024