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Ocuk Ltd., Stoke-on-Trent

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Name

Ocuk Ltd.
Esnet Ltd.

Register

Chp
Companies House 03869866

Address

Shelton Boulevard, Overclockers Uk, Stoke-on-Trent ST1 5GP, United Kingdom
Newcastle, United Kingdom

Additional info

62.09
Other information technology and computer service activities

History

Network

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Publications

22 Jan 2024 also 22/12/2022
Full accounts made up to 2022-12-31
2 Nov 2023 also 11/11/2022, 08/11/2021, 04/11/2020, 05/11/2019, 05/11/2018
Confirmation statement made with no updates
21 Jun 2023
Director: Philipp H. Rossner
20 Jun 2023
No longer Director: Toni Thomas Sonn
6 Mar 2023
Address
9 Jan 2023 via Hero HoldCo GmbH
Shareholder: Hero HoldCo GmbH
10 May 2022 via CaseGi Holding GmbH, also 30/04/2021, 14/07/2020
Shareholder: CaseGi Holding GmbH
9 May 2022 via Play Pro Management GmbH, also 19/04/2021, 17/08/2020, 27/05/2019, 23/05/2018, 04/05/2017
Shareholder: Play Pro Management GmbH
11 Feb 2022
Memorandum and Articles of Association · Resolutions · Resolution of alteration of Articles of Association
4 Feb 2022 also 21/11/2018
Registration of charge 038698660004, created
14 Jan 2022 also 02/02/2021, 13/01/2020, 11/01/2019, 09/01/2018, 12/01/2017, 11/01/2016, 26/01/2015, 13/01/2014, 14/11/2012
Full accounts made up to 2021-04-30
8 Nov 2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
7 Oct 2021 also 05/09/2018
Satisfaction of charge 038698660003 in full
11 Jun 2020
Wordmark: “PHAZE“
5 Feb 2020
No longer Director: David S. Middling
15 Jan 2020
Address
13 Nov 2019
Address
12 Sept 2019
Wordmark: “Synaptik“
15 May 2019 via Caseking GmbH
Shareholder: Caseking GmbH
1 Nov 2018
Resolutions · Resolution of adoption of Articles of Association
2 Nov 2017 also 07/11/2016
Confirmation statement made with updates
3 Nov 2016
Address
22 Sept 2016
Address
16 May 2016
Address
6 Nov 2015
Capital: £2.00
28 Aug 2015
Director's details changed for David Middling
Year 2015 in Euipotm
4 wordmarks: CORTEK, INFIN8, OVERCLOCKERS, Renda
28 Nov 2014
Capital: £2.00
14 May 2014
Registration of charge 038698660002
12 May 2014
Statement of company's objects
5 May 2014 via Caseking GmbH, also 07/05/2013
Shareholder: Caseking Holding GmbH
23 Apr 2014
Satisfaction of charge 1 in full
23 Dec 2013
Wordmark: “8Pack“
7 Nov 2013
Address · Capital: £2.00
24 May 2013
Secretary: Dentons Secretaries Ltd. · No longer Secretary: Salans Secretarial Services Ltd
27 Nov 2012
Address
12 Nov 2012
Address
9 Nov 2012
Address
10 May 2012
Auditor's resignation
21 Apr 2012
Name: Ocuk Ltd
30 Mar 2012 as Esnet Ltd.
Name: Esnet Ltd
14 Feb 2012 as Esnet Ltd.
Duplicate mortgage certificatecharge no:1
8 Feb 2012 as Esnet Ltd.
Particulars of a mortgage or charge / charge no: 1
3 Feb 2012 as Esnet Ltd.
Director: Kay Kiril Kostadinov, Toni Thomas Sonn · No longer Director (1) · No longer Secretary (1) · Secretary: Salans Secretarial Services Ltd. · Address
15 Dec 2011 as Esnet Ltd., also 28/01/2011, 09/01/2010, 20/01/2009, 28/02/2008, 05/03/2007, 02/06/2006, 29/03/2005
Accounts for a medium company made up to 2011-04-30
16 Nov 2011 as Esnet Ltd., also 01/12/2010, 22/12/2009
Annual return made up to 2011-11-02 with full list of shareholders
4 Jun 2010 as Esnet Ltd.
Termination of appointment of Philip Meredith as a director
3 Jun 2010 as Esnet Ltd.
No longer Director (1)
15 Jan 2009 as Esnet Ltd., also 16/11/2005
Return made up to 02/11/08; full list of members
5 Jan 2009 as Esnet Ltd.
Director (2)
31 Oct 2008 as Esnet Ltd.
No longer Director (1)
14 Nov 2007 as Esnet Ltd.
Return made up to 02/11/07; full list of members · Director's particulars changed · New director appointed
20 Dec 2006 as Esnet Ltd.
Return made up to 02/11/06; full list of members · Secretary's particulars changed
19 Dec 2006 as Esnet Ltd.
Director's particulars changed
5 Sept 2006 as Esnet Ltd., also 08/02/2005
Secretary's particulars changed · Director's particulars changed

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