OCEAN PAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEAN PAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEAN PAD LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEAN PAD LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEAN PAD 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
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
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (22011) LIMITED (until 01/07/2011)
IMCO (22011) LIMITED (until 01/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALAN BRETT | Aug 1958 | British | Director | 2011-07-08 | CURRENT |
GIUSEPPA MARIA ANTONIA BRETT | Nov 1958 | Italian,British | Director | 2011-07-08 | CURRENT |
IMCO DIRECTOR LIMITED | Corporate Director | 2011-04-19 UNTIL 2011-07-08 | RESIGNED | ||
MR SIMON PAUL CUERDEN | Oct 1965 | British | Director | 2011-04-19 UNTIL 2011-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Alan Brett | 2016-07-01 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Giuseppa Maria Antonia Brett | 2016-07-01 | 11/1958 | 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 preparation | 2022-09-30 | 31-03-2022 | 323,944 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-10 | 31-03-2021 | 462,446 equity |
OCEAN_PAD_LIMITED - Accounts | 2020-07-28 | 31-03-2020 | £478,591 equity |
OCEAN_PAD_LIMITED - Accounts | 2019-09-05 | 31-03-2019 | £-195,616 equity |
OCEAN_PAD_LIMITED - Accounts | 2018-07-05 | 31-03-2018 | £-109,712 equity |
OCEAN_PAD_LIMITED - Accounts | 2018-01-25 | 31-03-2017 | £-36,718 equity |
Dormant Company Accounts - OCEAN PAD LIMITED | 2016-12-13 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - OCEAN PAD LIMITED | 2014-12-23 | 31-03-2014 | £2 Cash £2 equity |