OCHIBA LIMITED
Active - Accounts Filed
General Information
NAME
OCHIBA LIMITED
COMPANY NUMBER
05444355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/05/2005
(19 years and 6 months old)
WEBSITE
https://www.businessoneexperts.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S43 4FD
Telephone: 01246819907
TPS: No
Barlborough
Chesterfield
S43 4FD
S43 4FD
Telephone: 2999430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCHIBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCHIBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCHIBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/05/2005 - Present (19 years and 6 months) Secretary: 05/05/2005 - Present (19 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
30/10/2018 - Present (6years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2018 - Present (6years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2018 - Present (6years) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2005 - 30/11/2017 (12 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 31/10/2021 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/04/2021 | Change of secretary’s details (CH03) | officers | |
| 03/11/2020 | Confirmation Statement (CS01) | other | |
| 07/04/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 30/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2018 | Appointment of director (AP01) | officers | |
| 30/10/2018 | Appointment of director (AP01) | officers | |
| 30/10/2018 | Appointment of director (AP01) | officers | |
| 30/10/2018 | Appointment of director (AP01) | officers | |
| 30/10/2018 | Confirmation Statement (CS01) | other | |
| 13/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2017 | Termination of appointment of director (TM01) | officers | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Change of secretary’s details (CH03) | officers | |
| 09/05/2016 | Change of director’s details (CH01) | officers | |
| 09/05/2016 | Annual Return (AR01) | returns | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/05/2014 | Annual Return (AR01) | returns | |
| 07/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/01/2014 | Termination of appointment of director (TM01) | officers | |
| 31/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 29/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/06/2012 | Annual Return (AR01) | returns | |
| 30/06/2011 | Annual Accounts. (AA) | accounts | |
| 09/05/2011 | Annual Return (AR01) | returns | |
| 19/09/2010 | Annual Accounts. (AA) | accounts | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Annual Return (AR01) | returns | |
| 04/08/2009 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 24/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/05/2008 | Annual Return. (363A) | returns | |
| 13/05/2008 | Annual Accounts. (AA) | accounts | |
| 09/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2007 | Annual Accounts. (AA) | accounts | |
| 21/05/2007 | Annual Return. (363A) | returns | |
| 28/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/06/2006 | Annual Return. (363A) | returns | |
| 21/12/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 21/12/2005 | No description (RESOLUTIONS) | other | |
| 21/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/07/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 05/05/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/12/2022 | Heather Elisabeth Hann (925197764) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Marium Fakhry-Daryan (925197722) Appointed |
| 01/11/2018 | New Board Member James Bryan Thompson (922831159) Appointed |
| 01/11/2018 | New Board Member Susan Simpson (925197787) Appointed |
| 01/11/2018 | New Board Member Heather Hann (925197764) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/12/2017 | Gordon Alfred Wood (915767983) has left the board |
| 11/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 08/01/2014 | Julian Biggin (912945932) has left the board |
| 20/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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