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H2OCEANJET LIMITED

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

This company is commonly known as H2oceanjet Limited. The company was founded 17 years ago and was given the registration number 06127798. The firm's registered office is in SOUTHAMPTON. You can find them at 12 -14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H2OCEANJET LIMITED
Company Number:06127798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 -14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14, Carlton Place, Southampton, United Kingdom, SO15 2EA

Corporate Secretary01 September 2010Active
12-14, Carlton Place, Southampton, United Kingdom, SO15 2EA

Director16 April 2007Active
Flat 16, 23 Hulse Road, Southampton, SO15 2QZ

Secretary26 February 2007Active
2 Pinetrees Court, Hassocks, BN6 8NW

Secretary24 October 2007Active
16 Elan Court, Springvale Road Kings Worthy, Winchester, SO23 7LN

Director26 February 2007Active

People with Significant Control

Mr Ivo Veldhuis
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Dutch
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, England, SO15 2EA
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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-16Accounts

Change account reference date company previous shortened.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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