OCEAN WAY LEISURE LTD

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

This company is commonly known as Ocean Way Leisure Ltd. The company was founded 4 years ago and was given the registration number 12558839. The firm's registered office is in CARDIFF. You can find them at 99 Brython Drive, Saint Mellons, Cardiff, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name	:	OCEAN WAY LEISURE LTD
Company Number	:	12558839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2020
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93110 - Operation of sports facilities 93120 - Activities of sport clubs 93199 - Other sports activities 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	99 Brython Drive, Saint Mellons, Cardiff, United Kingdom, CF3 0GB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
99, Brython Drive, Saint Mellons, Cardiff, United Kingdom, CF3 0GB	Director	16 April 2020	Active
99, Brython Drive, Saint Mellons, Cardiff, United Kingdom, CF3 0GB	Director	18 May 2020	Active

People with Significant Control

Mr Philip Henry Booth
Notified on	:	24 May 2023
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	99, Brython Drive, Cardiff, United Kingdom, CF3 0GB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Philip John
Notified on	:	16 April 2020
Status	:	Active
Date of birth	:	December 1937
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	99, Brython Drive, Cardiff, United Kingdom, CF3 0GB
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 (6 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

Date	Category	Description
2024-04-23	Gazette	Gazette dissolved voluntary.	Download
2024-02-06	Gazette	Gazette notice voluntary.	Download
2024-01-24	Dissolution	Dissolution application strike off company.	Download
2023-06-15	Confirmation statement	Confirmation statement with updates.	Download
2023-06-15	Persons with significant control	Notification of a person with significant control.	Download
2023-06-15	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-24	Officers	Termination director company with name termination date.	Download
2023-05-24	Officers	Change person director company with change date.	Download
2023-05-08	Confirmation statement	Confirmation statement with updates.	Download
2023-01-31	Accounts	Accounts with accounts type dormant.	Download
2022-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-13	Accounts	Accounts with accounts type dormant.	Download
2021-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-22	Officers	Appoint person director company with name date.	Download
2020-04-16	Incorporation	Incorporation company.	Download