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OCEANIC FINANCE LIMITED

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

This company is commonly known as Oceanic Finance Limited. The company was founded 10 years ago and was given the registration number 08926625. The firm's registered office is in SOUTHAMPTON. You can find them at Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OCEANIC FINANCE LIMITED
Company Number:08926625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceanic House, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD

Director06 March 2014Active
Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD

Secretary24 November 2015Active
Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD

Secretary24 November 2015Active
Oceanic House, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD

Director06 March 2014Active

People with Significant Control

Mr Philip John Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Oceanic House, Cracknore Hard, Southampton, SO40 4ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Edward Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Oceanic House, Cracknore Hard, Southampton, SO40 4ZD
Nature of control:
  • Ownership of shares 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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Termination secretary company with name termination date.

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2022-03-16Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2021-09-30Resolution

Resolution.

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2021-09-30Incorporation

Memorandum articles.

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2021-09-30Capital

Capital name of class of shares.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-23Capital

Capital statement capital company with date currency figure.

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2021-09-23Capital

Legacy.

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2021-09-23Insolvency

Legacy.

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2021-09-23Resolution

Resolution.

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2021-09-20Resolution

Resolution.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-20Capital

Capital name of class of shares.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-04Capital

Capital statement capital company with date currency figure.

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2019-12-04Capital

Legacy.

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