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Acua Ocean Limited, SE14 5PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACUA OCEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acua Ocean Limited. The company was founded 3 years ago and was given the registration number 13021977. The firm's registered office is in LONDON. You can find them at 5a Musgrove Road, , London, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:ACUA OCEAN LIMITED
Company Number:13021977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:5a Musgrove Road, London, England, SE14 5PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnchapel Wharf, Barton Road, Plymouth, England, PL9 9RQ

Director16 January 2023Active
Turnchapel Wharf, Barton Road, Plymouth, England, PL9 9RQ

Director15 November 2020Active
23, The Green, Burgh Heath, Tadworth, England, KT20 5NP

Director20 July 2021Active
5, Street Batalla De Otumba, No5, 3a, Sax (Alicante), Alicante, Spain,

Director20 July 2021Active

People with Significant Control

Mr Neil Tinmouth
Notified on:24 August 2021
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Turnchapel Wharf, Barton Road, Plymouth, England, PL9 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Tinmouth
Notified on:15 November 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Turnchapel Wharf, Barton Road, Plymouth, England, PL9 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Resolution

Resolution.

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2024-06-07Capital

Capital allotment shares.

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2024-06-07Officers

Appoint person director company with name date.

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2024-06-06Mortgage

Mortgage satisfy charge full.

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2024-04-11Capital

Second filing capital allotment shares.

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Capital

Second filing capital allotment shares.

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2024-02-16Accounts

Change account reference date company previous shortened.

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2024-02-16Capital

Second filing capital allotment shares.

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2024-02-16Capital

Second filing capital allotment shares.

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2024-02-16Capital

Second filing capital allotment shares.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-29Resolution

Resolution.

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2024-01-29Capital

Capital allotment shares.

Download
2024-01-29Capital

Capital allotment shares.

Download
2024-01-29Capital

Capital allotment shares.

Download
2024-01-29Capital

Capital allotment shares.

Download
2024-01-29Resolution

Resolution.

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2024-01-29Capital

Capital allotment shares.

Download
2024-01-29Resolution

Resolution.

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2024-01-29Resolution

Resolution.

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2024-01-29Resolution

Resolution.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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