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OCEAN DRIVE (GB) LTD

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

This company is commonly known as Ocean Drive (gb) Ltd. The company was founded 18 years ago and was given the registration number 05710726. The firm's registered office is in SHEFFIELD. You can find them at 798 Manchester Rd Stocksbridge Manchester Road, Stocksbridge, Sheffield, South Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OCEAN DRIVE (GB) LTD
Company Number:05710726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:798 Manchester Rd Stocksbridge Manchester Road, Stocksbridge, Sheffield, South Yorkshire, England, S36 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Carr Close, Deepcar, Sheffield, S36 2RW

Director15 February 2006Active
16 Carr Close, Deepcar, Sheffield, S36 2RW

Secretary15 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 February 2006Active

People with Significant Control

Mrs Amanda Frudd
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:798 Manchester Rd Stocksbridge, Manchester Road, Sheffield, England, S36 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Christopher Frudd
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:798 Manchester Rd Stocksbridge, Manchester Road, Sheffield, England, S36 1EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-20Address

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

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Address

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

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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