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OCEANICS LTD.

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

This company is commonly known as Oceanics Ltd.. The company was founded 22 years ago and was given the registration number 04379590. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OCEANICS LTD.
Company Number:04379590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House Of Francis, Room 303, Ile Du Pont, Mahe, Seychelles,

Corporate Secretary01 June 2023Active
13, Veerse Meer, 5032 Tv, Tilburg, Netherlands,

Director17 January 2003Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary22 February 2002Active
Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary15 September 2016Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B.V. Islands,

Corporate Secretary18 December 2006Active
Lar Das Figueiras, C Postal 1224 X, Lagoa, Portugal,

Director15 May 2002Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Director22 February 2002Active

People with Significant Control

Mr Paul Hubert Nico Dassen
Notified on:01 July 2018
Status:Active
Date of birth:March 1971
Nationality:Dutch
Address:80 Sidney Street, Kent, CT19 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hendrika Maria Dassen - Van Kol
Notified on:22 February 2017
Status:Active
Date of birth:April 1944
Nationality:Dutch
Country of residence:Netherlands
Address:10, Sluisgraaf, Tilburg, Netherlands,
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 (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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Appoint corporate secretary company with name date.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Officers

Appoint corporate secretary company with name date.

Download
2016-09-16Officers

Termination secretary company with name termination date.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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