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 - LONDON

This company is listed in the following categories:
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)

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

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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

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