Oceanemed Limited. net worth, address, company information. Free

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Oceanemed Limited (number 04648047) is a private limited company incorporated on 2003-01-27. This enterprise is situated at Mason's Yard, 34 High Street, Wimbledon, London SW19 5BY. Changed on 2020-04-16, the previous name the company utilized was Kinetic Power Limited. Oceanemed Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Oceanemed Limited
Number	04648047
Date of Incorporation:	Mon, 27th Jan 2003
End of financial year:	31 January
Address:	Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Rodney H. (appointed on 01 May 2004). The Companies House lists 2 persons of significant control, namely: Rodney H. has substantial control or influence, Kate S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Rodney H.

7 February 2018

Nature of control:	significiant influence or control

Kate S.

6 April 2016 - 7 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th Apr 2020 filed on: 16th, April 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 24th Feb 2020 filed on: 24th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Tue, 21st Jan 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 7th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Jan 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AP01) On Thu, 16th May 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 3rd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Jan 2012: 2.00 GBP filed on: 18th, April 2012 \| capital	Free Download (3 pages)
(MISC) Amending dob of director filed on: 8th, February 2012 \| miscellaneous	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 25th Jan 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed syrius maritime technologies LIMITEDcertificate issued on 08/12/11 filed on: 8th, December 2011 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on Fri, 1st Jan 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 1st Jan 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jan 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 17th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(288a) On Thu, 15th Jul 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 15th Jul 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 15th Jul 2004 Secretary resigned filed on: 15th, July 2004 \| officers	Free Download (1 page)
(288a) On Thu, 15th Jul 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 15th Jul 2004 Secretary resigned filed on: 15th, July 2004 \| officers	Free Download (1 page)
(288a) On Thu, 15th Jul 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Sat, 1st May 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 7th Jul 2004 annual return
(363s) Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 7th Jul 2004 annual return
(88(2)R) Alloted 99 shares on Sat, 1st May 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
(288a) On Tue, 2nd Sep 2003 New secretary appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 2nd Sep 2003 New secretary appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 8th Apr 2003 New director appointed filed on: 8th, April 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 8th Apr 2003 New director appointed filed on: 8th, April 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 30th Jan 2003 Director resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288b) On Thu, 30th Jan 2003 Secretary resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288b) On Thu, 30th Jan 2003 Director resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288b) On Thu, 30th Jan 2003 Secretary resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (9 pages)

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