UKBizDB.co.uk

OCEAN WILD INTERNATIONAL LIMITED

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

This company is commonly known as Ocean Wild International Limited. The company was founded 7 years ago and was given the registration number 10618290. The firm's registered office is in LUTON. You can find them at 388 Dunstable Road, , Luton, Beds. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEAN WILD INTERNATIONAL LIMITED
Company Number:10618290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:388 Dunstable Road, Luton, Beds, United Kingdom, LU4 8JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit No 26, Dencora Way, Sundon Industrial Estate, Luton, England, LU3 3HP

Director14 February 2017Active
Unit No 26, Dencora Way, Sundon Industrial Estate, Luton, England, LU3 3HP

Director14 February 2017Active

People with Significant Control

Mr Muhammad Fahad Matin
Notified on:14 February 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Unit No 26, Dencora Way, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adnan Umer
Notified on:14 February 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Unit No 26, Dencora Way, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Address

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

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-18Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Gazette

Gazette filings brought up to date.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.