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Company Information for

OCNEWCO UK LTD

OVERCLOCKERS UK, SHELTON BOULEVARD, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GP,
Company Registration Number
08992224
Private Limited Company
Active

Company Overview

About Ocnewco Uk Ltd
OCNEWCO UK LTD was founded on 2014-04-11 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Ocnewco Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCNEWCO UK LTD
 
Legal Registered Office
OVERCLOCKERS UK
SHELTON BOULEVARD
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5GP
Other companies in ST5
 
Filing Information
Company Number 08992224
Company ID Number 08992224
Date formed 2014-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 13:10:43
Primary Source:Companies House
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Company Officers of OCNEWCO UK LTD

Current Directors
Officer Role Date Appointed
DAVID STUART MIDDLING
 Company Secretary 2014-04-11
KAY KIRIL KOSTADINOV
 Director 2014-04-11
DAVID STUART MIDDLING
 Director 2014-04-11
THOMAS TONI SONN
 Director 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY KIRIL KOSTADINOV AF GAMING UK LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
KAY KIRIL KOSTADINOV OVERCLOCKERS UK LIMITED Director 2012-01-30 CURRENT 2003-01-20 Active
KAY KIRIL KOSTADINOV OCUK LIMITED Director 2012-01-30 CURRENT 1999-11-02 Active
DAVID STUART MIDDLING CASEKING UK LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
DAVID STUART MIDDLING AF GAMING UK LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
DAVID STUART MIDDLING OVERCLOCKERS UK LIMITED Director 2012-01-30 CURRENT 2003-01-20 Active
DAVID STUART MIDDLING OCUK LIMITED Director 2008-12-22 CURRENT 1999-11-02 Active

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
2024-12-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-15REGISTRATION OF A CHARGE / CHARGE CODE 089922240004
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-01-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR THOMAS TONI SONN
2023-06-20DIRECTOR APPOINTED PHILIPP HARTMUT ROSSNER
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 5 Lymedale Cross Lower Milehouse Newcastle-Under-Lyme Staffordshire ST5 9EN England
2023-03-06Change of details for Ocbidco Ltd as a person with significant control on 2023-03-06
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-03RES13Resolutions passed:
  • Approval of transactions 27/10/2022
  • ALTER ARTICLES
2022-11-03MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20AP04Appointment of Dentons Secretaries Limited as company secretary on 2021-11-17
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-03-29PSC02Notification of Ocbidco Ltd as a person with significant control on 2021-10-06
2022-03-29PSC09Withdrawal of a person with significant control statement on 2022-03-29
2022-02-04REGISTRATION OF A CHARGE / CHARGE CODE 089922240003
2022-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089922240003
2022-01-14FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-14FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-08AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089922240002
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MIDDLING
2020-02-05TM02Termination of appointment of David Stuart Middling on 2020-01-31
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-11AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089922240002
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089922240001
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM PO Box ST5 9EN Unit 5 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN United Kingdom
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9BT
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-16CH01Director's details changed for Mr. David Stuart Middling on 2015-08-14
2015-07-16ANNOTATIONClarification
2015-07-16RP04
2015-06-15LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0111/04/15 ANNUAL RETURN FULL LIST
2014-06-11SH0109/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089922240001
2014-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OCNEWCO UK LTD 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 OCNEWCO UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding BHF-BANK AKTIENGESELLSCHAFT (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of OCNEWCO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCNEWCO UK LTD
Trademarks
We have not found any records of OCNEWCO UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCNEWCO UK LTD. 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as OCNEWCO UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OCNEWCO UK LTD 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 OCNEWCO UK LTD 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 OCNEWCO UK LTD 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.
    Need more information?
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    Other companies at postcode ST1 5GP