UKBizDB.co.uk

OCEANIC DRIFTER LTD

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

This company is commonly known as Oceanic Drifter Ltd. The company was founded 10 years ago and was given the registration number 08703416. The firm's registered office is in PLYMOUTH. You can find them at Plym House 3 Longbridge Road, Marsh Mills, Plymouth, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OCEANIC DRIFTER LTD
Company Number:08703416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Plym House 3 Longbridge Road, Marsh Mills, Plymouth, PL6 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5, Russell Court, Palace Street, Plymouth, England, PL1 2AS

Secretary24 September 2013Active
4-5, Russell Court, Palace Street, Plymouth, England, PL1 2AS

Director24 September 2013Active

People with Significant Control

Oceanic Marine Group Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:4-5, Russell Court, Plymouth, England, PL1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin John Squire
Notified on:31 August 2016
Status:Active
Date of birth:December 1975
Nationality:Welsh
Country of residence:England
Address:29, Grand Parade, Plymouth, England, PL1 3DQ
Nature of control:
  • Significant influence or control
Mr Benjamin John Squire
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:151, Durnford Street, Plymouth, United Kingdom, PL1 3QR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person secretary company with change date.

Download
2022-09-29Address

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

Download
2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Change of name

Certificate change of name company.

Download
2022-05-19Capital

Capital allotment shares.

Download
2022-01-26Resolution

Resolution.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.