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OCEAN '06 LTD.

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

This company is commonly known as Ocean '06 Ltd.. The company was founded 18 years ago and was given the registration number 05737677. The firm's registered office is in PWLLHELI. You can find them at Fresh Abersoch Cafe Bar And Grill High Street, Abersoch, Pwllheli, Gwynedd. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OCEAN '06 LTD.
Company Number:05737677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Fresh Abersoch Cafe Bar And Grill High Street, Abersoch, Pwllheli, Gwynedd, LL53 7DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fresh Abersoch Cafe Bar And Grill, High Street, Abersoch, Pwllheli, LL53 7DS

Director21 September 2020Active
Fresh Abersoch Cafe Bar And Grill, High Street, Abersoch, Pwllheli, LL53 7DS

Director21 September 2020Active
Fresh Abersoch Cafe Bar And Grill, High Street, Abersoch, Pwllheli, Wales, LL53 7DS

Director16 January 2013Active
Fresh Cafe Bar & Grill, Bodawen, High Street, Abersoch, LL53 7DS

Secretary09 March 2006Active
Tan Y Fynwent, Llannor, Pwllheli, Wales, LL53 5UN

Secretary31 March 2008Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary09 March 2006Active
Fresh, Wood Street, Macclesfield, England, SK11 6JQ

Director09 March 2006Active
Fresh Cafe Bar & Grill, Bodawen, High Street, Abersoch, LL53 7DS

Director09 March 2006Active
Tan Y Fynwent, Llannor, Pwllheli, Wales, LL53 5UN

Director31 March 2008Active

People with Significant Control

Mr Colin Robert Leadbetter
Notified on:21 September 2020
Status:Active
Date of birth:August 1978
Nationality:British
Address:Fresh Abersoch Cafe Bar And Grill, High Street, Pwllheli, LL53 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Antony Happs
Notified on:21 September 2020
Status:Active
Date of birth:March 1967
Nationality:British
Address:Fresh Abersoch Cafe Bar And Grill, High Street, Pwllheli, LL53 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Heidi Mckinnell
Notified on:01 March 2017
Status:Active
Date of birth:March 1979
Nationality:British
Address:Fresh Abersoch Cafe Bar And Grill, High Street, Pwllheli, LL53 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Capital

Capital allotment shares.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-08-20Officers

Termination director company with name termination date.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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