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OCEAN BABY LTD

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

This company is commonly known as Ocean Baby Ltd. The company was founded 4 years ago and was given the registration number 12480026. The firm's registered office is in UXBRIDGE. You can find them at Zone G Salamander Quay, Harefield, Uxbridge, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OCEAN BABY LTD
Company Number:12480026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Zone G Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ

Secretary24 February 2020Active
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ

Director24 February 2020Active

People with Significant Control

Mrs Wendy Ann Beadle
Notified on:24 February 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Zone G, Salamander Quay, Uxbridge, England, UB9 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Laura Robertson
Notified on:24 February 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Zone G, Salamander Quay, Uxbridge, England, UB9 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-02Capital

Capital allotment shares.

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2022-02-01Accounts

Change account reference date company current extended.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-24Incorporation

Incorporation company.

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