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OCEANTREE AI LTD

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

This company is commonly known as Oceantree Ai Ltd. The company was founded 22 years ago and was given the registration number 04430024. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OCEANTREE AI LTD
Company Number:04430024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925, Finchley Road, London, United Kingdom, NW11 7PE

Director02 May 2002Active
91 Studley Court, 4 Jamestown Way, London, E14 2DA

Secretary02 May 2002Active
91 Studley Court, 4 Jamestown Way, London, E14 2DA

Secretary07 May 2003Active
20, Laxfield Drive, Broughton, Milton Keynes, United Kingdom, MK10 9NQ

Secretary08 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 May 2002Active
9 The Grove, Highgate, London, N6 6JU

Director13 May 2002Active
Flat 10 4 Kirklee Gate, Glasgow, G12 0SZ

Director02 May 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 May 2002Active

People with Significant Control

Mr. Ashwin Jagasia
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-20Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-05-13Resolution

Resolution.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Accounts

Accounts amended with accounts type total exemption small.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type total exemption small.

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2017-02-23Accounts

Change account reference date company previous extended.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-09Officers

Change person director company with change date.

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2016-04-13Address

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

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2016-02-27Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Address

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

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2015-11-17Address

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

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