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OCEAN'S BAY AQUATICS LTD

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

This company is commonly known as Ocean's Bay Aquatics Ltd. The company was founded 8 years ago and was given the registration number 09763392. The firm's registered office is in GRIMSBY. You can find them at Paragon House Wilton Road, Humberston, Grimsby, South Humberside. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:OCEAN'S BAY AQUATICS LTD
Company Number:09763392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Paragon House Wilton Road, Humberston, Grimsby, South Humberside, England, DN36 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director04 September 2015Active
Paragon House, Wilton Road, Humberston, Grimsby, England, DN36 4AW

Director27 March 2019Active
Paragon House, Wilton Road, Humberston, Grimsby, England, DN36 4AW

Director27 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 September 2015Active
Paragon House, Wilton Road, Humberston, Grimsby, England, DN36 4AW

Director27 March 2019Active
Paragon House, Wilton Road, Humberston, Grimsby, England, DN36 4AW

Director03 October 2018Active
Paragon House, Wilton Road, Humberston, Grimsby, England, DN36 4AW

Director27 March 2019Active
Paragon House, Wilton Road, Humberston, Grimsby, England, DN36 4AW

Director03 October 2018Active

People with Significant Control

Mr Benjaman Philip Gibbons
Notified on:03 September 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Paragon House, Wilton Road, Grimsby, England, DN36 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Wayne Clarke
Notified on:03 September 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution voluntary strike off suspended.

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2023-12-04Dissolution

Dissolution application strike off company.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Address

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

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-18Address

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

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Officers

Appoint person director company with name date.

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