Company NameOculis Construction Consultants Ltd
DirectorSteven Mark Voke
Company StatusIn Administration
Company Number11720987
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Steven Mark Voke
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(2 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 7 Park Row
Leeds
LS1 5HD
Director NameMiss Sarah Elizabeth Hampshire
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carrwood Park
Selby Road
Leeds
LS15 4LG
Director NameMr Steven Mark Voke
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2019(3 weeks, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 May 2019)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Carrwood Park
Selby Road
Leeds
West Yorkshire
LS15 4LG
Director NameMr Kevin Keogh
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2019(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2020)
RoleConstruction Consultant
Country of ResidenceEngland
Correspondence Address5 Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG

Location

Registered Address9th Floor 7 Park Row
Leeds
LS1 5HD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 4 days from now)

Filing History

6 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
15 July 2019Statement of capital following an allotment of shares on 29 May 2019
  • GBP 100
(3 pages)
12 June 2019Termination of appointment of Steven Mark Voke as a director on 29 May 2019 (1 page)
12 June 2019Cessation of Sarah Elizabeth Hampshire as a person with significant control on 29 May 2019 (1 page)
12 June 2019Statement of capital following an allotment of shares on 29 May 2019
  • GBP 100
(3 pages)
12 June 2019Notification of Kevin Keogh as a person with significant control on 29 May 2019 (2 pages)
12 June 2019Appointment of Mr Kevin Keogh as a director on 29 May 2019 (2 pages)
17 January 2019Appointment of Mr Steven Mark Voke as a director on 2 January 2019 (2 pages)
9 January 2019Termination of appointment of Sarah Elizabeth Hampshire as a director on 7 January 2019 (1 page)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)