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OCEANUS LEISURE LTD

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

This company is commonly known as Oceanus Leisure Ltd. The company was founded 4 years ago and was given the registration number 12645882. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:OCEANUS LEISURE LTD
Company Number:12645882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary27 October 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 June 2020Active
20-22, Wenlock Road, Round Street Common, London, England, N1 7GU

Director27 March 2021Active
3, Comforts Farm Avenue, Hurst Green, Oxted, United Kingdom, RH8 9DH

Director22 September 2023Active
3, Comforts Farm Avenue, Hurst Green, Oxted, United Kingdom, RH8 9DH

Director22 September 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 March 2021Active

People with Significant Control

Mr Peter Andrew Bailey
Notified on:04 June 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Atkins
Notified on:04 June 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ann Jones
Notified on:04 June 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Malham Oak, Roundstreet Common, Billingshurst, England, RH14 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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