OCEANOVA SERVICES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
OCEANOVA SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
OCEANOVA SERVICES LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021355. The accounts status is SMALL and accounts are next due on 31/05/2023.
OCEANOVA SERVICES LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021355. The accounts status is SMALL and accounts are next due on 31/05/2023.
OCEANOVA SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
NOTTINGHAM
NG1 7AR
This Company Originates in : United Kingdom
Previous trading names include:
OCEANOVA LTD (until 27/07/2020)
OCEANOVA LTD (until 27/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE ERIC PHILLIPS | Apr 1971 | British | Director | 2016-02-23 | CURRENT |
MR DAVID CHARLES COBB | Aug 1977 | British | Director | 2016-02-23 | CURRENT |
MRS KAREN PHILLIPS | Secretary | 2020-09-15 | CURRENT | ||
ANDREW HOWARD GREENE | Aug 1957 | British | Director | 2016-02-23 UNTIL 2019-07-12 | RESIGNED |
MR DANIEL THOMAS CULSHAW | Nov 1979 | British | Director | 2018-09-20 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oceanova Holdings Limited | 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Charles Cobb | 2016-04-06 - 2020-12-16 | 8/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Wayne Eric Phillips | 2016-04-06 - 2020-12-16 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Howard Greene | 2016-04-06 - 2018-02-20 | 8/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-05-31 | 31-08-2021 | 1,396,544 Cash -3,954,905 equity |
OCEANOVA SERVICES LIMITED | 2021-03-19 | 31-08-2020 | £127,227 Cash £-3,864,697 equity |
OCEANOVA SERVICES LIMITED | 2021-03-06 | 31-03-2020 | £71,713 Cash £-3,907,742 equity |
OCEANOVA_LIMITED - Accounts | 2019-12-31 | 31-03-2019 | £4,402 Cash £-1,028,420 equity |
OCEANOVA_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £37,742 Cash £-695,564 equity |
ACCOUNTS - Final Accounts preparation | 2017-11-24 | 31-03-2017 | 16,789 Cash -506,933 equity |