Ocean 247 Limited. net worth, address, company information. Free

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Ocean 247 Limited (registration number 06498003) is a private limited company established on 2008-02-08. The company has its registered office at Yelverton House, St. John Street, Whitland SA34 0AW. Ocean 247 Limited is operating under SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Ocean 247 Limited
Number	06498003
Date of Incorporation:	Friday 8th February 2008
End of financial year:	23 December
Address:	Yelverton House, St. John Street, Whitland, SA34 0AW
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Mariska V. (in the company from 08 February 2008). 1 secretary is there in the company: Martin E. (appointed on 06 March 2008). The official register reports 2 persons of significant control, namely: Mariska V. has over 3/4 of shares, 3/4 to full of voting rights, Martin E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-23	2021-12-23	2022-12-23
Current Assets	111,293	77,382	43,753	35,158	29,707	103,329	95,638	85,181	84,678	85,029	84,970	85,533
Fixed Assets	808	408	12	-	-	-	-	-	-	-	-	54,676
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-90,962	-126,426	-132,783	-133,372	-135,325	-	-	-	-	-	-	-
Tangible Fixed Assets	808	408	12	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-90,962	-126,426	-132,783	-133,372	-135,325	-137,473	-145,554	-154,790	-155,143	-155,592	-155,951	-179,469

People with significant control

Mariska V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin E.

6 April 2016 - 9 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/08 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/08 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/08 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/02/09 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/09 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/23 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/02/08 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2020/12/23, originally was 2020/12/24. filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/12/24 filed on: 25th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/08 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, March 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2019/12/25 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/08 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/02/08 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, November 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2017/12/26 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, July 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, May 2018 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/27 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/08 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2016/12/28, originally was 2016/12/29. filed on: 28th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/12/29 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/08 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/08 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/15 capital
(TM01) 2016/03/16 - the day director's appointment was terminated filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/12/30 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/08 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/04/02. New Address: Yelverton House St. John Street Whitland Carmarthenshire SA34 0AW. Previous address: Bank House, St James Street Narberth Pembrokeshire SA67 7BX filed on: 2nd, April 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/08 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/11 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/02/08 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/02/08 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/02/08 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/08 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(288b) On 2008/04/15 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/15 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, February 2008 \| incorporation	Free Download (17 pages)

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