OCEANIC JEWELLERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCEANIC JEWELLERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEANIC JEWELLERS LIMITED was incorporated 38 years ago on 20/06/1986 and has the registered number: 02029888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEANIC JEWELLERS LIMITED was incorporated 38 years ago on 20/06/1986 and has the registered number: 02029888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEANIC JEWELLERS LIMITED - LONDON
This company is listed in the following categories:
32130 - Manufacture of imitation jewellery and related articles
32130 - Manufacture of imitation jewellery and related articles
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 11 OLIVER BUSINESS PARK, OLIVER ROAD
LONDON
NW10 7JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RANBIR SINGH SURI | Feb 1935 | British | Director | CURRENT | |
| MANJIT SINGH SURI | May 1961 | British | Director | CURRENT | |
| GURJIT SURI | Apr 1967 | British | Director | 2020-01-13 | CURRENT |
| GURJIT SURI | Apr 1967 | British | Secretary | 1999-06-14 | CURRENT |
| MRS ANITA SURI | Aug 1966 | British | Director | 1992-05-01 UNTIL 1993-10-31 | RESIGNED |
| TAJINDER SURI | Oct 1962 | Secretary | RESIGNED | ||
| MR HARPRIT SINGH SURI | Sep 1965 | British | Director | RESIGNED | |
| TARLOCHAN KAUR SURI | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suri London Properties Holdings Limited | 2022-02-04 - 2022-02-04 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oceanic Holdings Limited | 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Manjit Singh Suri | 2016-04-06 - 2022-02-04 | 5/1961 | London | Ownership of shares 25 to 50 percent |
| Mr Harprit Singh Suri | 2016-04-06 - 2022-02-04 | 9/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Gurjit Singh Suri | 2016-04-06 - 2022-02-04 | 4/1967 | London | Ownership of shares 25 to 50 percent |
| Lord Ranbir Singh Suri | 2016-04-06 | 2/1935 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oceanic Jewellers Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 31-03-2023 | £660,515 Cash £15,014,755 equity |
| Oceanic Jewellers Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 31-03-2022 | £562,070 Cash £12,378,380 equity |
| Oceanic Jewellers Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-03-2021 | £1,067,536 Cash £18,556,052 equity |
| Oceanic Jewellers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £1,098,254 Cash £18,395,023 equity |
| Oceanic Jewellers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £955,595 Cash £19,973,084 equity |
| Abbreviated Company Accounts - OCEANIC JEWELLERS LIMITED | 2015-12-25 | 31-03-2015 | £122,164 Cash £20,901,597 equity |