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OCEANIC NORTH LIMITED

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

This company is commonly known as Oceanic North Limited. The company was founded 6 years ago and was given the registration number 10887749. The firm's registered office is in SUNDERLAND. You can find them at 12 Beech Avenue, , Sunderland, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OCEANIC NORTH LIMITED
Company Number:10887749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:12 Beech Avenue, Sunderland, United Kingdom, SR6 7FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marina Vista, Marine Activity Centre, North Dock, Sunderland, England, SR6 0PW

Director08 August 2017Active
Marina Vista, Marine Activity Centre, North Dock, Sunderland, England, SR6 0PW

Director05 November 2018Active
Marina Vista, Marine Activity Centre, North Dock, Sunderland, England, SR6 0PW

Director28 July 2017Active

People with Significant Control

Adam Dixon
Notified on:20 January 2024
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Marina Vista, Marine Activity Centre, Sunderland, England, SR6 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Boyack
Notified on:28 July 2017
Status:Active
Date of birth:December 1927
Nationality:British
Country of residence:England
Address:Marina Vista, Marine Activity Centre, Sunderland, England, SR6 0PW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Address

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

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-16Capital

Capital allotment shares.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-10Resolution

Resolution.

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2017-08-09Officers

Appoint person director company with name date.

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2017-07-28Incorporation

Incorporation company.

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