OCULUS FINANCIAL INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
OCULUS FINANCIAL INTELLIGENCE LIMITED
COMPANY NUMBER
10373728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
13/09/2016
(8 years and 2 months old)
WEBSITE
oculus.financial
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1RA
Telephone: 02073557793
TPS: Yes
25 Park Lane
London
W1K 1RA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCULUS FINANCIAL INTELLIGENCE 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 OCULUS FINANCIAL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCULUS FINANCIAL INTELLIGENCE 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 |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Michael William Davies (921346283) has left the board |
| 10/02/2023 | Michael William Davies (921346283) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alastair Richard Louis Kight (915918743) has left the board |
| 21/01/2019 | David Timothy Tinsley (922968185) has left the board |
| 21/01/2019 | New Board Member Maurizio Totta (925436554) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | MUNLOCHY HOLDINGS LIMITED (922967841) has left the board |
| 26/07/2017 | New Board Member Richard Douglas Proctor (910202668) Appointed |
| 24/04/2017 | New Board Member Alastair Richard Louis Kight (915918743) Appointed |
| 24/04/2017 | New Board Member Richard Scott Tickle (920739111) Appointed |
| 24/04/2017 | New Board Member Michael William Davies (921346283) Appointed |
| 24/04/2017 | New Board Member MUNLOCHY HOLDINGS LIMITED (922967841) Appointed |
| 24/04/2017 | New Board Member James Rory Alexander Chalmer (908448654) Appointed |
| 24/04/2017 | New Board Member Steven Walton Kay (911952727) Appointed |
| 24/04/2017 | New Board Member David Timothy Tinsley (922968185) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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