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OCEANIA DEFENCE LTD

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

This company is commonly known as Oceania Defence Ltd. The company was founded 9 years ago and was given the registration number 09484724. The firm's registered office is in LONDON. You can find them at 9 Acton Hill Mews, Uxbridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEANIA DEFENCE LTD
Company Number:09484724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Acton Hill Mews, Uxbridge Road, London, England, W3 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Acton Hill Mews, Uxbridge Road, London, England, W3 9QN

Director12 March 2015Active
148, Evelyn Avenue, Ruislip, England, HA4 8AA

Director18 December 2017Active

People with Significant Control

Mr Philip Robert Nicholson
Notified on:12 March 2017
Status:Active
Date of birth:March 2017
Nationality:British
Country of residence:England
Address:9, Acton Hill Mews, London, England, W3 9QN
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 (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

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-19Officers

Appoint person director company with name date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Address

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

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2015-03-12Incorporation

Incorporation company.

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