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VIOLET OCEAN LIMITED

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

This company is commonly known as Violet Ocean Limited. The company was founded 11 years ago and was given the registration number 08113427. The firm's registered office is in SWANSEA. You can find them at C/o Wbv Limited The 3rd Floor, Landgon House, Langdon Road Sa1 Waterfront, Swansea, West Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIOLET OCEAN LIMITED
Company Number:08113427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wbv Limited The 3rd Floor, Landgon House, Langdon Road Sa1 Waterfront, Swansea, West Glamorgan, SA1 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, Hope Under Dinmore, Leominster, England, HR6 0PR

Director03 April 2019Active
Falcon House, Hope Under Dinmore, Leominster, England, HR6 0PR

Director20 June 2012Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director20 June 2012Active

People with Significant Control

Mrs Clare Marie Scott
Notified on:03 April 2019
Status:Active
Date of birth:November 1963
Nationality:British
Address:C/O Wbv Limited The 3rd, Floor, Swansea, SA1 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Martin Scott
Notified on:20 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Falcon House, Hope Under Dinmore, Leominster, England, HR6 0PR
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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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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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2019-04-02Resolution

Resolution.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-02-14Accounts

Change account reference date company previous extended.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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