OPTICREALM (WAGGON) LIMITED
2A FERDINAND PLACE, LONDON NW1 8EE- Active
- Private Limited Company
- Company No. 12068856
- Last Updated: 01 Mar 2024
Company Profile
OPTICREALM (WAGGON) LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. OPTICREALM (WAGGON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 28 days.
| Name | OPTICREALM (WAGGON) LIMITED |
|---|---|
| Company number | 12068856 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FERDINAND PLACE LONDON NW1 8EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
significant influence or control
|
| Mr Timothy Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
significant influence or control
|
| Distinct Group Limited Ferdinand Place, NW1 8EE |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Opticrealm Limited Ferdinand Place, NW1 8EE |
Dates: Monday, May 31, 2021 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Tim Cockburn Nationality: British |
Dates: Tuesday, June 25, 2019 - Monday, May 31, 2021
significant influence or control
|
| Mr Timothy Justin Cockburn Nationality: British |
Dates: Tuesday, June 25, 2019 - Saturday, June 24, 2023
significant influence or control
significant influence or control as firm
|
| Mr Nick Cockburn Nationality: British |
Dates: Tuesday, June 25, 2019 - Monday, May 31, 2021
significant influence or control
|
| Mr Nicholas Laurie Tapani Cockburn Nationality: British |
Dates: Tuesday, June 25, 2019 - Saturday, June 24, 2023
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-117 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICREALM (WAGGON) LIMITED | 25 Jun 2019 |