OCEAN INFINITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ocean Infinity Limited. The company was founded 12 years ago and was given the registration number 08458584. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
| Name | : | OCEAN INFINITY LIMITED |
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| Company Number | : | 08458584 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2013 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hameni Tower E1905, PO BOX 444, Dubai, United Arab Emirates, | Director | 10 April 2018 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 22 March 2013 | Active |
| Av. Sarmiento 2674, Suite 101, Montevideo, Uruguay, | Director | 22 March 2013 | Active |
People with Significant Control
| Mr Pablo Daniel Denevi |
| Notified on | : | 10 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Argentine |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Hameni Tower E1905, PO BOX 444, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gaston Domecq Chantry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Argentine |
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| Country of residence | : | Uruguay |
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| Address | : | Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Carlos Rocca |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | Argentine |
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| Country of residence | : | Uruguay |
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| Address | : | Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)