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OCEANDRIVE LIMITED

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

This company is commonly known as Oceandrive Limited. The company was founded 18 years ago and was given the registration number 05655277. The firm's registered office is in LONDON. You can find them at Enterprise House, 113/115 George Lane, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:OCEANDRIVE LIMITED
Company Number:05655277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House, 113/115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary05 December 2017Active
Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP

Director05 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director05 December 2017Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary15 December 2005Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary17 January 2006Active
Enterprise House, 113/115 George Lane, London, E18 1AB

Director09 September 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director15 December 2005Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director17 January 2006Active

People with Significant Control

Mr. Michail Karagiannis
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Greek
Country of residence:United Kingdom
Address:Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP
Nature of control:
  • Significant influence or control as trust

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

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

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts amended with accounts type micro entity.

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2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-05Officers

Appoint corporate secretary company with name date.

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2018-01-05Officers

Termination director company with name termination date.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Officers

Appoint corporate director company with name date.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type dormant.

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