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OCEAN VENTURES LIMITED

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

This company is commonly known as Ocean Ventures Limited. The company was founded 21 years ago and was given the registration number 04662603. The firm's registered office is in AXMINSTER. You can find them at C/o Thomas Westcott, Timberly, South Street, Axminster, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OCEAN VENTURES LIMITED
Company Number:04662603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Thomas Westcott, Timberly, South Street, Axminster, Devon, EX13 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Well House, Chydyok Lane East Chaldon, Dorchester, DT2 8DN

Director11 February 2003Active
White Lodge, Dalwood, Exminster, EX13 7EY

Secretary11 February 2003Active
C/O Thomas Westcott, Timberly, South Street, Axminster, EX13 5AD

Secretary30 June 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Philip Arnold Beale
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Westcotts, Timberly, Axminster, United Kingdom, EX13 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-19Address

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

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-20Resolution

Resolution.

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2019-03-19Capital

Capital allotment shares.

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2019-03-19Capital

Capital alter shares subdivision.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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