Oceandrive Limited in 113/115 George Lane LONDON

Oceandrive Limited LONDON

Oceandrive started in year 2005 as Private Limited Company with registration number 05655277. The Oceandrive company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Enterprise House. Postal code: E18 1AB.

The company has one director. Nikistratos A., appointed on 5 December 2017. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Stavvi K.. There were no ex secretaries.

Oceandrive Limited Address / Contact

Office Address	Enterprise House
Office Address2	113/115 George Lane
Town	London
Post code	E18 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05655277
Date of Incorporation	Thu, 15th Dec 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (307 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Cowdrey Ltd

Position: Corporate Secretary

Appointed: 05 December 2017

Emburey Ltd

Position: Corporate Director

Appointed: 05 December 2017

Nikistratos A.

Position: Director

Appointed: 05 December 2017

Stavvi K.

Position: Director

Appointed: 09 September 2010

Resigned: 05 December 2017

Fenchurch Marine Services Limited

Position: Corporate Director

Appointed: 17 January 2006

Resigned: 05 December 2017

Fides Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2006

Resigned: 05 December 2017

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2005

Resigned: 17 January 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2005

Resigned: 17 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Michail K. This PSC has significiant influence or control over the company,.

Michail K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 000	1 000	1 000	1 000	-424 678	-664 043

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000	1 000
Current Assets								1 000	1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	-424 678	-664 043
Tangible Fixed Assets				1 552 446	1 339 365

Reserves/Capital
Called Up Share Capital				1 484	1 484	1 484
Profit Loss Account Reserve				-213 081	-426 162	-665 527
Shareholder Funds	1 000	1 000	1 000	1 000	-424 678	-664 043

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000		1 000	1 000
Net Current Assets Liabilities				-1 764 043	-1 764 043	-664 043		1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000		1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1		1	1	1
Total Assets Less Current Liabilities				-211 597	-424 678	-664 043		1 000	1 000
Creditors Due Within One Year				1 764 043	1 764 043	664 043
Fixed Assets				1 552 446	1 339 365
Secured Debts				1 764 043	1 764 043	664 043
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 484	1 484
Tangible Fixed Assets Cost Or Valuation				1 552 446	1 552 446	213 081
Tangible Fixed Assets Depreciation					213 081	213 081
Tangible Fixed Assets Depreciation Charged In Period					213 081
Tangible Fixed Assets Disposals						1 100 000
Tangible Fixed Assets Increase Decrease From Revaluations						-239 365

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on December 13, 2023 filed on: 13th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on December 13, 2023 filed on: 13th, December 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2023 filed on: 13th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 18th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 17th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 2nd, March 2018	accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 5, 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AP04	On December 5, 2017 - new secretary appointed filed on: 5th, January 2018	officers	Free Download (2 pages)
AP01	On December 5, 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP02	New member was appointed on December 5, 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 5, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 5, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2014 to June 30, 2015 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2013: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AP01	On September 13, 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (2 pages)
CH02	Directors's name changed on December 16, 2009 filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
CH04	Secretary's name changed on December 16, 2009 filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 6th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on January 18, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 18, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2006	capital	Free Download (2 pages)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On January 18, 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On January 18, 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 18/01/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 18th, January 2006	address	Free Download (1 page)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 18/01/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 18th, January 2006	address	Free Download (1 page)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (9 pages)

Oceandrive Limited LONDON

Oceandrive Limited Address / Contact

Company Information / Profile

Company staff

Cowdrey Ltd

Emburey Ltd

Nikistratos A.

Stavvi K.

Fenchurch Marine Services Limited

Fides Secretaries Limited

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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