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OCEANWARDEN LTD

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

This company is commonly known as Oceanwarden Ltd. The company was founded 5 years ago and was given the registration number 11830081. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OCEANWARDEN LTD
Company Number:11830081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Space Business Centre, Smeaton Close, Aylesbury, United Kingdom, HP19 8FJ

Director01 March 2019Active
12a, Market Place, Kettering, NN16 0AJ

Director15 February 2019Active

People with Significant Control

Mr Rolando Villanueva Jr
Notified on:31 March 2019
Status:Active
Date of birth:March 1979
Nationality:Filipino
Country of residence:United Kingdom
Address:Unit 24, Space Business Centre, Aylesbury, United Kingdom, HP19 8FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Kaine Shortt
Notified on:15 February 2019
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:Unit 4 Collets House, Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-06Address

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

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-02Address

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

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2019-07-05Accounts

Change account reference date company current extended.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-03-07Address

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

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2019-02-15Incorporation

Incorporation company.

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