| Company Name | Oncam Global Limited |
|---|---|
| Directors | Firas Abdulla Ismael Mohder Bashee and Scott Brothers |
| Company Status | Active |
| Company Number | 06140643 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Firas Abdulla Ismael Mohder Bashee |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
| Director Name | Mr Scott Brothers |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2017(10 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Ahmed Jawad |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 255 Latymer Court Hammersmith Road London W6 7LB |
| Secretary Name | Mr Nagham Al Rufaie |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 255 Latymer Court Hammersmith Road London W6 7LB |
Contact
| Website | www.oncamgrandeye.com |
|---|---|
| Telephone | 01444 401275 |
| Telephone region | Haywards Heath |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,058,197 |
| Cash | £166,025 |
| Current Liabilities | £2,470,186 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 27 April 2011 | Delivered on: 4 May 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and the deposit balance see image for full details. Outstanding |
|---|
Filing History
| 24 August 2023 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 3 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 1 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 7 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 7 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 11 February 2021 | Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 February 2021 (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 10 March 2020 | Change of details for Oncam Global Group Ag as a person with significant control on 10 March 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 12 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 October 2018 | Director's details changed for Firas Bashee on 10 October 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Appointment of Mr Scott Brothers as a director on 29 September 2017 (2 pages) |
| 29 September 2017 | Appointment of Mr Scott Brothers as a director on 29 September 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 May 2016 | Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 6 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 6 May 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 1st Floor Kennedy House 115 Hammersmith Road London Uk W14 0QH to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 1st Floor Kennedy House 115 Hammersmith Road London Uk W14 0QH to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 28 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Firas Bashee on 27 April 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Director's details changed for Firas Bashee on 27 April 2016 (2 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 6 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Director's details changed for Firas Bashee on 1 October 2009 (2 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Firas Bashee on 1 October 2009 (2 pages) |
| 27 March 2014 | Director's details changed for Firas Bashee on 1 October 2009 (2 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 7 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 January 2014 | Termination of appointment of Ahmed Jawad as a director (2 pages) |
| 6 January 2014 | Termination of appointment of Ahmed Jawad as a director (2 pages) |
| 6 January 2014 | Termination of appointment of Nagham Al Rufaie as a secretary (2 pages) |
| 6 January 2014 | Termination of appointment of Nagham Al Rufaie as a secretary (2 pages) |
| 8 October 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 8 October 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2011 | Registered office address changed from 8 Kingston House South Ennismore Gardens London Greater London SW7 1NE on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 8 Kingston House South Ennismore Gardens London Greater London SW7 1NE on 29 June 2011 (1 page) |
| 6 May 2011 | Director's details changed for Ahmed Jawad on 1 January 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Firas Bashee on 1 January 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Ahmed Jawad on 1 January 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for Nagham Al Rufaie on 1 January 2011 (1 page) |
| 6 May 2011 | Director's details changed for Firas Bashee on 1 January 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Ahmed Jawad on 1 January 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for Nagham Al Rufaie on 1 January 2011 (1 page) |
| 6 May 2011 | Secretary's details changed for Nagham Al Rufaie on 1 January 2011 (1 page) |
| 6 May 2011 | Director's details changed for Firas Bashee on 1 January 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 31 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2007 | Incorporation (14 pages) |
| 6 March 2007 | Incorporation (14 pages) |