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Home > England & Wales Companies > OCI CONSULTING LIMITED
Company Information for

OCI CONSULTING LIMITED

3 NEW MILL COURT, ENTERPRISE PARK, SWANSEA, SA7 9FG,
Company Registration Number
05515967
Private Limited Company
Active

Company Overview

About Oci Consulting Ltd
OCI CONSULTING LIMITED was founded on 2005-07-22 and has its registered office in Swansea. The organisation's status is listed as "Active". Oci Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCI CONSULTING LIMITED
 
Legal Registered Office
3 NEW MILL COURT
ENTERPRISE PARK
SWANSEA
SA7 9FG
Other companies in CF3
 
Filing Information
Company Number 05515967
Company ID Number 05515967
Date formed 2005-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 24/08/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869209192  
Last Datalog update: 2024-04-07 03:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCI CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRIS BASSETT LIMITED   REDWOOD WALES LIMITED
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Companies with same name OCI CONSULTING LIMITED
The following companies were found which have the same name as OCI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCI CONSULTING LIMITED BRICKHILL EAST COUNTY CLARE CRATLOE, CLARE, IRELAND Active Company formed on the 2017-02-16
OCI CONSULTING LLC Georgia Unknown
OCI CONSULTING INCORPORATED New Jersey Unknown
OCI CONSULTING LLC Georgia Unknown

Company Officers of OCI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KASIM ALI
 Company Secretary 2005-07-22
ASIM ALI
 Director 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASIM ALI KASAVERDE LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Dissolved 2014-08-05
ASIM ALI WEAVES LTD Director 2007-02-19 CURRENT 2007-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24Previous accounting period shortened from 25/11/22 TO 24/11/22
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 055159670016
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 055159670015
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM 42 Corvette Court Cardiff Bay Cardiff South Glamorgan CF10 4NL Wales
2022-11-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22Previous accounting period shortened from 26/11/21 TO 25/11/21
2022-11-22AA01Previous accounting period shortened from 26/11/21 TO 25/11/21
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM Willowbalm Chapel Row Old St Mellons Cardiff CF3 5UB
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670011
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA01Current accounting period shortened from 27/11/19 TO 26/11/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA01Previous accounting period shortened from 28/11/18 TO 27/11/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670009
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670012
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670014
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670013
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-11-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670012
2016-11-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670011
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670006
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-15AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670010
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-03AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670009
2013-09-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670007
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670008
2013-07-30AR0122/07/13 FULL LIST
2013-05-02ANNOTATIONOther
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055159670006
2012-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-26AR0122/07/12 FULL LIST
2012-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-26AR0122/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIM ALI / 22/07/2010
2009-12-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/08
2008-01-09363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-17225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06
2006-09-20363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OCI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-02-04 Outstanding RBS INVOICE FINANCE LIMITED
2014-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-14 Outstanding NEWPORT CITY COUNCIL
2013-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-12-06 Satisfied AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED
LEGAL CHARGE 2005-12-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-09-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCI CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of OCI CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCI CONSULTING LIMITED
Trademarks
We have not found any records of OCI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as OCI CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCI CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA7 9FG