OCEANFILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEANFILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCEANFILL LIMITED was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
OCEANFILL LIMITED was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
OCEANFILL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
FOFRAME HOUSE
LONDON
NW4 2EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAY | May 1956 | British | Director | 1998-06-15 | CURRENT |
MR IRVINE SIDNEY JAY | Jun 1960 | British | Director | 1998-06-15 | CURRENT |
MR DAVID JAY | Sep 1958 | British | Director | 1998-06-15 | CURRENT |
MR DAVID JAY | Sep 1958 | British | Secretary | 1998-06-15 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-06-10 UNTIL 1998-06-15 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-10 UNTIL 1998-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Jay | 2016-04-06 | 9/1958 | Ownership of shares 25 to 50 percent | |
Mr Irvine Sidney Jay | 2016-04-06 | 6/1960 | Ownership of shares 25 to 50 percent | |
Mr Philip Jay | 2016-04-06 | 5/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCEANFILL_LIMITED - Accounts | 2023-08-31 | 31-12-2022 | £250,719 Cash £614,916 equity |
OCEANFILL_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £147,777 Cash £527,587 equity |
OCEANFILL_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | £85,084 Cash £219,628 equity |
OCEANFILL_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £13,486 Cash £1,084,844 equity |
OCEANFILL_LIMITED - Accounts | 2019-08-07 | 31-12-2018 | £1,272,122 equity |
OCEANFILL_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £1,154,688 equity |
OCEANFILL_LIMITED - Accounts | 2017-09-14 | 31-12-2016 | £10,605 Cash £1,209,876 equity |
OCEANFILL_LIMITED - Accounts | 2016-09-24 | 30-12-2015 | £16,618 Cash £1,101,833 equity |