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Ocean 247 Limited, SA34 0AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCEAN 247 LIMITED

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

This company is commonly known as Ocean 247 Limited. The company was founded 16 years ago and was given the registration number 06498003. The firm's registered office is in WHITLAND. You can find them at Yelverton House, St. John Street, Whitland, Carmarthenshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OCEAN 247 LIMITED
Company Number:06498003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:23 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Yelverton House, St. John Street, Whitland, Carmarthenshire, SA34 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Druslyn Road, West Cross, Swansea, SA3 5QQ

Secretary06 March 2008Active
16 Druslyn Road, West Cross, Mumbles, Swansea, SA3 5QQ

Director08 February 2008Active
16 Druslyn Road, West Cross, Mumbles, Swansea, SA3 5QQ

Secretary08 February 2008Active
Southview 17 The Avenue, Hambrook, Chichester, PO18 8TZ

Director08 February 2008Active

People with Significant Control

Mr Martin Lloyd Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:16, Druslyn Road, Swansea, Wales, SA3 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mariska Van Den Broek
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:Wales
Address:16, Druslyn Road, Swansea, Wales, SA3 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-02Gazette

Gazette filings brought up to date.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Persons with significant control

Change to a person with significant control.

Download
2023-06-01Persons with significant control

Cessation of a person with significant control.

Download
2023-05-31Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-12-21Gazette

Gazette filings brought up to date.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Change account reference date company current shortened.

Download
2021-09-25Accounts

Change account reference date company previous shortened.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Accounts

Change account reference date company previous shortened.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Accounts

Change account reference date company previous shortened.

Download
2018-07-21Gazette

Gazette filings brought up to date.

Download

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