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.O.C.E.A.N .U.K. DESIGN LIMITED

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

This company is commonly known as .o.c.e.a.n .u.k. Design Limited. The company was founded 27 years ago and was given the registration number 03274078. The firm's registered office is in LONDON. You can find them at 1 Neville Drive, Hampstead Garden Subburb, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:.O.C.E.A.N .U.K. DESIGN LIMITED
Company Number:03274078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Neville Drive, Hampstead Garden Subburb, London, N2 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Neville Drive, Hampstead Garden Subburb, London, N2 0QS

Secretary05 September 1999Active
1, Neville Drive, Hampstead Garden Subburb, London, N2 0QS

Director05 September 1999Active
1, Neville Drive, Hampstead Garden Subburb, London, N2 0QS

Director05 November 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary05 November 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director05 November 1996Active

People with Significant Control

Dr. Thomas Richard Verebes
Notified on:03 January 2019
Status:Active
Date of birth:February 1965
Nationality:British
Address:1, Neville Drive, London, N2 0QS
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person director company with change date.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-12-03Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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