OCEANOVA II PLC - LONDON
Company Profile | Company Filings |
Overview
OCEANOVA II PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEANOVA II PLC was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382760. The accounts status is DORMANT and accounts are next due on 28/02/2025.
OCEANOVA II PLC was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382760. The accounts status is DORMANT and accounts are next due on 28/02/2025.
OCEANOVA II PLC - LONDON
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 | 31/08/2023 | 28/02/2025 |
Registered Office
6TH FLOOR, 4 CAM ROAD
LONDON
E15 2SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE ERIC PHILLIPS | Apr 1971 | British | Director | 2016-09-19 | CURRENT |
MR DAVID CHARLES COBB | Aug 1977 | British | Director | 2016-09-19 | CURRENT |
MRS KAREN PHILLIPS | Secretary | 2020-09-15 | CURRENT | ||
ANDREW HOWARD GREENE | Secretary | 2016-09-19 UNTIL 2019-07-12 | RESIGNED | ||
ANDREW HOWARD GREENE | Aug 1957 | British | Director | 2016-09-19 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Charles Cobb | 2016-09-19 | 8/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Wayne Eric Phillips | 2016-09-19 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OCEANOVA II PLC | 2023-10-21 | 31-08-2023 | £50,000 Cash £50,000 equity |
Dormant Company Accounts - OCEANOVA II PLC | 2023-02-07 | 31-08-2022 | £50,000 Cash £50,000 equity |
Dormant Company Accounts - OCEANOVA II PLC | 2022-02-25 | 30-09-2021 | £50,000 Cash £50,000 equity |
Dormant Company Accounts - OCEANOVA II PLC | 2021-03-09 | 30-09-2020 | £50,000 Cash £50,000 equity |
Dormant Company Accounts - OCEANOVA II PLC | 2020-03-28 | 30-09-2019 | £50,000 Cash £50,000 equity |
Dormant Company Accounts - OCEANOVA II PLC | 2019-03-16 | 30-09-2018 | £50,000 Cash £50,000 equity |
Dormant Company Accounts - OCEANOVA II PLC | 2018-03-15 | 30-09-2017 | £50,000 Cash £50,000 equity |