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OCEANGOLD LIMITED

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

This company is commonly known as Oceangold Limited. The company was founded 19 years ago and was given the registration number 05304174. 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:OCEANGOLD LIMITED
Company Number:05304174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:30 June 2022
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 Secretary21 September 2016Active
Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP

Director21 September 2016Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary03 December 2004Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary07 December 2004Active
Enterprise House, 113-115 George Lane, London, E18 1AB

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

Corporate Nominee Director03 December 2004Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director07 December 2004Active

People with Significant Control

Ms. Angeliki Spanou
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
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 (5 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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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Appoint corporate secretary company with name date.

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2016-12-13Officers

Appoint person director company with name date.

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2016-12-13Officers

Termination director company with name termination date.

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2016-12-13Officers

Termination secretary company with name termination date.

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2016-12-13Officers

Termination director company with name termination date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Change account reference date company previous extended.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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