UKBizDB.co.uk

OCEAN POTIONS LIMITED

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

This company is commonly known as Ocean Potions Limited. The company was founded 23 years ago and was given the registration number 04234311. The firm's registered office is in BUDE. You can find them at Metherell Gard, Burn View, Bude, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCEAN POTIONS LIMITED
Company Number:04234311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metherell Gard, Burn View, Bude, EX23 8BX

Secretary14 June 2001Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director14 June 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 June 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 June 2001Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director14 June 2001Active

People with Significant Control

Mr John Muir Hodgson
Notified on:07 June 2017
Status:Active
Date of birth:April 1948
Nationality:British
Address:Metherell Gard, Bude, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Sylvia Hodgson
Notified on:07 June 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:Metherell Gard, Bude, EX23 8BX
Nature of control:
  • Ownership of shares 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 (6 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
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-06-16Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Address

Move registers to sail company with new address.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2017-07-07Address

Change sail address company with new address.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type dormant.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type dormant.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.