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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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EDUSTAFF NATIONAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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EDUCATION JOBS ONLINE LIMITED LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
LM EDUCATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OCEANOVA II PLC LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OCEANOVA PERSONNEL LIMITED LONDON UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
SKYLINE APPRENTICESHIPS LIMITED STRATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INNOVATION DYNAMICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NATIONAL CENTRE FOR LEADERSHIP MANAGEMENT LIMITED STRATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NATIONAL COLLEGE OF EDUCATION LIMITED STRATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEADERSHIP MATTERS LIMITED STRATFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EDUSTAFF GROUP LIMITED STRATFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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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

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CHERRY PROFESSIONAL GROUP LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.