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OCEAN DESIGN STORAGE SOLUTIONS LIMITED

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

This company is commonly known as Ocean Design Storage Solutions Limited. The company was founded 20 years ago and was given the registration number 04839074. The firm's registered office is in GREAT MISSENDEN. You can find them at 4 Parliament Close, Pretwood, Great Missenden, Buckinghamshire. This company's SIC code is 91011 - Library activities.

Company Information

Name:OCEAN DESIGN STORAGE SOLUTIONS LIMITED
Company Number:04839074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 91011 - Library activities

Office Address & Contact

Registered Address:4 Parliament Close, Pretwood, Great Missenden, Buckinghamshire, HP16 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, London Road, Liphook, England, GU30 7AN

Secretary12 January 2004Active
8-10, London Road, Liphook, England, GU30 7AN

Director12 January 2004Active
8-10, London Road, Liphook, England, GU30 7AN

Director12 January 2004Active
7 Whistley Close, Harmans Water, Bracknell, RG12 9LQ

Secretary21 July 2003Active
The Studio Grenville Court, Britwell Road, Burnham, SL1 8DF

Director21 July 2003Active

People with Significant Control

Mr Martin Geoffrey Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:8-10, London Road, Liphook, England, GU30 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lionel Clayton Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-05-19Insolvency

Liquidation voluntary statement of affairs.

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2023-05-19Resolution

Resolution.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Officers

Change person secretary company with change date.

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2022-02-07Officers

Change person director company with change date.

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2022-01-18Address

Change registered office address company with date old address new address.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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