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Company details

Name	Ocean Maths
Number	06496606
Date of Incorporation:	Thu, 7th Feb 2008
End of financial year:	28 February
Address:	80 Copse Wood Way, Northwood, HA6 2UB
SIC code:	85600 - Educational support services

Ocean Maths was officially closed on 2019-01-08. Ocean Maths was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that could have been found at 80 Copse Wood Way, Northwood, HA6 2UB, ENGLAND. The company (formally started on 2008-02-07) was run by 3 directors and 1 secretary.
Director Catriona E. who was appointed on 29 September 2011.
Director Maureen M. who was appointed on 17 February 2011.
Director Gareth J. who was appointed on 30 April 2008.
Among the secretaries, we can name: Gareth J. appointed on 04 September 2008.

The company was classified as "educational support services" (85600). The most recent confirmation statement was sent on 2018-02-07 and last time the accounts were sent was on 28 February 2017. 2016-02-07 is the date of the latest annual return.

Directors

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 1st, December 2017 \| accounts	Free Download (19 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 1st, December 2017 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from C/O Stepney Green Maths & Computing College Ben Jonson Road London E1 4SD on Thu, 20th Jul 2017 to 80 Copse Wood Way Northwood HA6 2UB filed on: 20th, July 2017 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Tue, 28th Feb 2017 from Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 7th Feb 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(CH01) On Fri, 4th Mar 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Nov 2015 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sat, 7th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 5th, February 2015 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (14 pages)
(AP01) On Tue, 4th Mar 2014 new director was appointed. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Mar 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Mar 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Mar 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Mar 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Fri, 7th Feb 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 12th Feb 2014. Old Address: Stepney Green Maths & Computing College Ben Johson Road London E1 4SD filed on: 12th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Thu, 7th Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 21st, February 2013 \| accounts	Free Download (13 pages)
(CH01) On Fri, 20th Apr 2012 director's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 19th, March 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return, no shareholders list, made up to Tue, 7th Feb 2012 filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 29th Feb 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Dec 2011 new director was appointed. filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Dec 2011 new director was appointed. filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011 \| accounts	Free Download (14 pages)
(AP01) On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 7th Feb 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 24th Jan 2011 filed on: 24th, January 2011 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Tue, 31st Aug 2010 from Sun, 28th Feb 2010 filed on: 17th, September 2010 \| accounts	Free Download (1 page)
(CH01) On Sun, 7th Feb 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 7th Feb 2010 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 7th Feb 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Feb 2008 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AP03) On Tue, 20th Apr 2010, company appointed a new person to the position of a secretary filed on: 20th, April 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, October 2009 \| resolution	Free Download (38 pages)
(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (6 pages)
(288b) On Mon, 6th Oct 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288b) On Mon, 6th Oct 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Aug 2008 Appointment terminated director filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288a) On Fri, 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (41 pages)

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