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OONASDIVERS LIMITED

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

This company is commonly known as Oonasdivers Limited. The company was founded 28 years ago and was given the registration number 02995618. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OONASDIVERS LIMITED
Company Number:02995618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director11 November 2016Active
47 Brassey Avenue, Hampden Park, Eastbourne, BN22 9QG

Secretary31 December 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary28 November 1994Active
2 Ivy Cottages, Jevington, Polegate, BN26 5QJ

Secretary05 December 1994Active
Wistaria House, Ratton Road, Eastbourne, BN21 2LU

Secretary30 July 2007Active
47 Brassey Avenue, Hampden Park, Eastbourne, BN22 9QG

Director31 December 2001Active
Flat 3, 13 St. Augustines Avenue, South Croydon, England, CR2 6JN

Director11 November 2016Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director28 November 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director28 November 1994Active
Flat 3, 103 Priory Road, Hastings, TN34 3JG

Director14 July 2006Active
Barnyard Manor Cottages, The St Sedlescombe, Battle, TN33 0QG

Director05 December 1994Active
2 Ivy Cottages, Jevington, Polegate, BN26 5QJ

Director05 December 1994Active
Wistaria House, Ratton Road, Eastbourne, BN21 2LU

Director31 December 2001Active
1, Motcombe Road, Eastbourne, England, BN21 1PU

Director31 December 2001Active

People with Significant Control

Mr David Harvey Churchman
Notified on:11 November 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1, Suite 22 - The Old Printworks, Eastbourne, England, BN21 3XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Andrew Blake
Notified on:11 November 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Persons with significant control

Change to a person with significant control.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Address

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

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2018-01-04Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-16Address

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

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2017-01-13Officers

Termination director company with name termination date.

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2017-01-07Auditors

Auditors resignation company.

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2017-01-03Auditors

Auditors resignation company.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-14Officers

Appoint person director company with name date.

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2016-11-14Officers

Appoint person director company with name date.

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2016-11-14Mortgage

Mortgage satisfy charge full.

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