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

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Ocean One Limited (reg no 13585912) is a private limited company incorporated on 2021-08-25 originating in England. This firm can be found at Royale House Parkway, Whiteley, Fareham PO15 7AG. Ocean One Limited operates SIC: 55300 which stands for "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Ocean One Limited
Number	13585912
Date of Incorporation:	2021-08-25
End of financial year:	30 May
Address:	Royale House Parkway, Whiteley, Fareham, PO15 7AG
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

As for the 2 directors that can be found in the aforementioned company, we can name: Jason W. (appointed on 18 November 2022), Robert B. (appointment date: 21 October 2021). The Companies House lists 3 persons of significant control, namely: Time Gb (South) Limited can be found at 1550 Parkway, Whiteley, PO15 7AG Fareham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neptune 1sh Limited can be found at Gildredge Road, BN21 4SH Eastbourne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Time Gb (South) Limited

21 October 2021

Address	Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	12121810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neptune 1sh Limited

18 October 2021 - 21 October 2021

Address	30-32 Gildredge Road, Eastbourne, BN21 4SH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13634492
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas P.

25 August 2021 - 18 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates August 24, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates August 24, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from May 31, 2022 to May 30, 2022 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(AP01) On November 18, 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 24, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2022 to May 31, 2022 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 135859120002, created on January 21, 2022 filed on: 25th, January 2022 \| mortgage	Free Download (64 pages)
(CH01) On November 1, 2021 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 135859120001, created on October 21, 2021 filed on: 25th, October 2021 \| mortgage	Free Download (57 pages)
(AP01) On October 21, 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 18, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 18, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Royale House Parkway Whiteley Fareham PO15 7AG. Change occurred on October 22, 2021. Company's previous address: 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom. filed on: 22nd, October 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control October 21, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 21, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, August 2021 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on August 25, 2021: 1.00 GBP capital

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