OCCURRO LIMITED - LONDON


Company Profile Company Filings

Overview

OCCURRO LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCCURRO LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.

OCCURRO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom
Previous trading names include:
OCCURRO SOFTWARE LIMITED (until 26/11/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSTON KEITH BEERT TOWNSON Nov 1973 British Director 2012-10-16 CURRENT
MRS DANIELA TOWNSON Feb 1985 Austrian Director 2012-10-16 UNTIL 2013-04-18 RESIGNED
MR PAUL COLEMAN May 1978 British Director 2012-10-16 UNTIL 2018-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Coleman 2016-04-06 - 2018-02-26 5/1978 High Wycombe   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ruston Keith Beert Townson 2016-04-06 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Daniela Townson 2016-04-06 2/1985 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCCURRO CONSULTING LTD WATFORD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NU VENDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
EVIE & SKYE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-25 28-02-2022 154 Cash 166 equity
ACCOUNTS - Final Accounts preparation 2022-01-29 28-02-2021 12,560 Cash -9,620 equity
ACCOUNTS - Final Accounts preparation 2020-11-12 29-02-2020 80 Cash -33,120 equity
ACCOUNTS - Final Accounts preparation 2020-01-03 28-02-2019 1,699 Cash -61,231 equity
ACCOUNTS - Final Accounts preparation 2018-12-18 28-02-2018 108 Cash -156,497 equity
ACCOUNTS - Final Accounts preparation 2017-12-01 28-02-2017 1,500 Cash -215,616 equity
ACCOUNTS - Final Accounts preparation 2016-12-01 28-02-2016 2,123 Cash -226,816 equity
ACCOUNTS - Final Accounts preparation 2016-03-01 28-02-2015 3 Cash -214,323 equity
ACCOUNTS - Final Accounts preparation 2014-07-16 28-02-2014 20 Cash -109,666 equity

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