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OKULLO PLC - 7 Bell Yard, London, WC2A 2JR, England, United Kingdom
Company Information
- Company registration number
- 05360907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bell Yard
- London
- WC2A 2JR
- England 7 Bell Yard, London, WC2A 2JR, England UK
Management
- Managing Directors
- HODSON, Daniel Houghton
- MEYER, Edward Guy
- Company secretaries
- FARTHING, John
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Guy Edward Meyer
- Mr Daniel Houghton Hodson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRESPECTIVE PLC
- Legal Entity Identifier (LEI)
- 254900FRXL96OM7KTI49
- Filing of Accounts
- Due Date: 2024-04-29
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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OKULLO PLC Company Description
- OKULLO PLC is a plc registered in United Kingdom with the Company reg no 05360907. Its current trading status is "live". It was registered 2005-02-10. It was previously called PRESPECTIVE PLC. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at 7 Bell Yard .
Get OKULLO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Okullo Plc - 7 Bell Yard, London, WC2A 2JR, England, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-20) - CS01
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change-account-reference-date-company-previous-shortened (2024-01-29) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-08) - AA
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-04) - AA
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confirmation-statement-with-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-group (2021-07-11) - AA
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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change-person-director-company-with-change-date (2021-11-24) - CH01
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change-to-a-person-with-significant-control (2021-11-24) - PSC04
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appoint-person-secretary-company-with-name-date (2021-11-24) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-account-reference-date-company-previous-extended (2020-10-01) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-07) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-11) - CERTNM
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change-person-director-company-with-change-date (2016-02-16) - CH01
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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accounts-with-accounts-type-full (2016-03-07) - AA
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-04-05) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
keyboard_arrow_right 2015
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2015-04-23) - 1.1
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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mortgage-satisfy-charge-full (2015-03-30) - MR04
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-02-10) - AR01
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change-person-director-company-with-change-date (2015-02-10) - CH01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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change-of-name-notice (2015-04-29) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-02) - AD01
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certificate-change-of-name-company (2015-04-29) - CERTNM
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resolution (2015-05-07) - RESOLUTIONS
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certificate-change-of-name-company (2015-12-04) - CERTNM
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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memorandum-articles (2015-12-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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capital-alter-shares-consolidation (2015-07-06) - SH02
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liquidation-voluntary-arrangement-completion (2015-07-06) - 1.4
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capital-allotment-shares (2015-07-09) - SH01
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certificate-change-of-name-company (2015-12-08) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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auditors-resignation-company (2015-05-29) - AUD
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capital-alter-shares-subdivision (2015-07-06) - SH02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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accounts-with-accounts-type-group (2014-01-03) - AA
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-02-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
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capital-allotment-shares (2014-07-31) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-21) - TM02
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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termination-director-company-with-name-termination-date (2014-09-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-02) - AA
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termination-director-company-with-name-termination-date (2013-03-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-02-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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appoint-person-director-company-with-name-date (2013-10-10) - AP01
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appoint-person-director-company-with-name-date (2013-07-16) - AP01
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capital-allotment-shares (2013-10-15) - SH01
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capital-allotment-shares (2013-11-15) - SH01
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termination-director-company-with-name-termination-date (2013-07-16) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01
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accounts-with-accounts-type-group (2012-01-04) - AA
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capital-allotment-shares (2012-04-12) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-26) - SH01
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appoint-person-director-company-with-name-date (2011-12-21) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-03) - AR01
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capital-allotment-shares (2011-02-09) - SH01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-27) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-02-06) - CH01
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accounts-with-accounts-type-group (2010-01-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-22) - AA
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legacy (2009-03-13) - 288c
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legacy (2009-03-20) - 363a
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legacy (2009-11-26) - MG01
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363s
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legacy (2008-01-17) - 288a
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legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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accounts-with-accounts-type-group (2007-01-23) - AA
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-03-16) - 363s
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-group (2007-11-23) - AA
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363s
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accounts-with-accounts-type-group (2006-02-16) - AA
keyboard_arrow_right 2005
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-11) - 122
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legacy (2005-04-09) - 287
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legacy (2005-04-09) - 225
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legacy (2005-04-05) - 43(3)e
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auditors-statement (2005-04-05) - AUDS
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accounts-balance-sheet (2005-04-05) - BS
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auditors-report (2005-04-05) - AUDR
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re-registration-memorandum-articles (2005-04-05) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-04-05) - CERT7
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legacy (2005-04-13) - 288a
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statement-of-affairs (2005-09-06) - SA
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legacy (2005-04-13) - 288b
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memorandum-articles (2005-04-18) - MEM/ARTS
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legacy (2005-04-25) - 123
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legacy (2005-04-27) - PROSP
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-08-24) - 288b
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legacy (2005-09-06) - 88(2)R
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incorporation-company (2005-02-10) - NEWINC
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legacy (2005-04-05) - 43(3)