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OCEANTRACK LIMITED

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

This company is commonly known as Oceantrack Limited. The company was founded 21 years ago and was given the registration number 04743932. The firm's registered office is in LONDON. You can find them at Enterprise House, 113 -115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCEANTRACK LIMITED
Company Number:04743932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113 -115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary20 September 2016Active
Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP

Director20 September 2016Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary24 April 2003Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary09 May 2003Active
Enterprise House, 113 -115 George Lane, London, E18 1AB

Director09 September 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director24 April 2003Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director09 May 2003Active

People with Significant Control

Spyridon Vamvarkas
Notified on:20 September 2016
Status:Active
Date of birth:May 1968
Nationality:Greek
Country of residence:United Kingdom
Address:Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP
Nature of control:
  • Significant influence or control as trust

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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

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

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change corporate secretary company with change date.

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2016-09-22Officers

Appoint corporate secretary company with name date.

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2016-09-22Officers

Appoint person director company with name date.

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2016-09-22Officers

Termination director company with name termination date.

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2016-09-22Officers

Termination director company with name termination date.

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2016-09-22Officers

Termination secretary company with name termination date.

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2016-07-25Accounts

Accounts with accounts type dormant.

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