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OCEANOVA II PLC

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

This company is commonly known as Oceanova Ii Plc. The company was founded 9 years ago and was given the registration number 10382760. The firm's registered office is in LONDON. You can find them at 6th Floor, 4 Cam Road, Stratford, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OCEANOVA II PLC
Company Number:10382760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 4 Cam Road, Stratford, London, United Kingdom, E15 2SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 4, Cam Road, Stratford, London, United Kingdom, E15 2SN

Secretary15 September 2020Active
6th Floor, 4, Cam Road, Stratford, London, United Kingdom, E15 2SN

Director19 September 2016Active
6th Floor, 4, Cam Road, Stratford, London, United Kingdom, E15 2SN

Director19 September 2016Active
6th Floor, 4, Cam Road, Stratford, London, United Kingdom, E15 2SN

Secretary19 September 2016Active
6th Floor, 4, Cam Road, Stratford, London, United Kingdom, E15 2SN

Director19 September 2016Active

People with Significant Control

Mr David Charles Cobb
Notified on:19 September 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 4, Cam Road, London, United Kingdom, E15 2SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wayne Eric Phillips
Notified on:19 September 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 4, Cam Road, London, United Kingdom, E15 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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