OCULUS FINANCIAL INTELLIGENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCULUS FINANCIAL INTELLIGENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCULUS FINANCIAL INTELLIGENCE LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCULUS FINANCIAL INTELLIGENCE LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCULUS FINANCIAL INTELLIGENCE LIMITED - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 PARK LANE
LONDON
W1K 1RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. MAURIZIO TOTTA | Jan 1959 | Italian | Director | 2018-12-19 | CURRENT |
MR RICHARD SCOTT TICKLE | Sep 1955 | Swedish | Director | 2016-11-28 | CURRENT |
RICHARD PROCTOR | Nov 1976 | British | Director | 2017-07-14 | CURRENT |
MR STEVEN WALTON KAY | Aug 1954 | British | Director | 2016-11-28 | CURRENT |
JAMES RORY ALEXANDER CHALMER | Oct 1960 | British | Director | 2016-11-28 | CURRENT |
MR YOUSEF AL-MAJALI | Jan 1987 | British | Director | 2016-09-13 | CURRENT |
MUNLOCHY HOLDINGS LIMITED | Corporate Director | 2016-11-28 UNTIL 2017-07-14 | RESIGNED | ||
DAVID TIMOTHY TINSLEY | Jun 1955 | American | Director | 2016-11-28 UNTIL 2018-12-10 | RESIGNED |
MR ALASTAIR RICHARD LOUIS KIGHT | Apr 1964 | New Zealander | Director | 2016-11-28 UNTIL 2018-10-19 | RESIGNED |
MR MICHAEL DAVIES | Aug 1979 | British | Director | 2016-11-28 UNTIL 2022-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Maurizio Totta | 2019-11-06 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Yousef Al-Majali | 2016-09-13 - 2016-09-13 | 1/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oculus Financial Intelligence Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £1,405 Cash £-348,636 equity |
Oculus Financial Intelligence Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £1,270 Cash £-167,714 equity |
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £50,013 Cash £75,129 equity |
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £9 Cash £-94,351 equity |
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £1,694 Cash £40,309 equity |
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-12-2017 | £43,464 Cash £97,709 equity |