Oceangems Limited in LONDON

Oceangems Limited LONDON

Founded in 2015, Oceangems, classified under reg no. 09814114 is an active company. Currently registered at 19 Leyden Street E1 7LE, London the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Cecilia B., appointed on 18 May 2016. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Cecilia B., Jonathan P. and others listed below. There were no ex secretaries.

Oceangems Limited Address / Contact

Office Address	19 Leyden Street
Town	London
Post code	E1 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09814114
Date of Incorporation	Wed, 7th Oct 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Cecilia B.

Position: Director

Appointed: 18 May 2016

Cecilia B.

Position: Director

Appointed: 18 May 2016

Resigned: 19 August 2021

Jonathan P.

Position: Director

Appointed: 07 October 2015

Resigned: 18 May 2016

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2015

Resigned: 18 May 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors			83	83	83	83	66
Net Assets Liabilities	725	-1 040	-2 150	-3 515	-5 161	-6 531	-7 918
Other Debtors			83	83	83	83	66
Property Plant Equipment	339 111	339 111	339 111	339 111	339 111	339 111	339 111

Other
Additions Other Than Through Business Combinations Property Plant Equipment	339 111
Average Number Employees During Period		2	2	2	2	1	1
Creditors	1 275	1 765	550	1 695	1 100	600	1 970
Net Current Assets Liabilities	-338 386	-1 765	-467	-1 612	-1 017	-517	-1 904
Other Creditors	338 386	1 765	550	1 695	1 100	600	1 970
Property Plant Equipment Gross Cost	339 111	339 111	339 111	339 111	339 111	339 111	339 111
Total Assets Less Current Liabilities	337 836	337 346	338 644	337 499	338 094	338 594	337 207

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 16th Apr 2024 filed on: 16th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 16th Apr 2024 filed on: 16th, April 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 10th Oct 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 10th Oct 2022 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 10th Oct 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
TM01	Thu, 19th Aug 2021 - the day director's appointment was terminated filed on: 19th, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (5 pages)
CH01	On Tue, 13th Apr 2021 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
CH01	On Tue, 13th Apr 2021 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 10th Oct 2020 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 10th Oct 2019 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 24th, October 2018	persons with significant control	Free Download (2 pages)
CH01	On Thu, 11th Oct 2018 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Oct 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 29th, July 2018	accounts	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 15th Nov 2017 filed on: 15th, November 2017	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 18th May 2016: 2000.00 GBP filed on: 17th, October 2017	capital	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 10th Oct 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 10th, October 2017	accounts	Free Download (4 pages)
SH01	Capital declared on Wed, 18th May 2016: 2000.00 GBP filed on: 9th, October 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 9th Oct 2017 filed on: 9th, October 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, September 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 9th May 2017 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (2 pages)
TM02	Wed, 18th May 2016 - the day secretary's appointment was terminated filed on: 18th, May 2016	officers	Free Download (1 page)
TM01	Wed, 18th May 2016 - the day director's appointment was terminated filed on: 18th, May 2016	officers	Free Download (1 page)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th May 2016: 1.00 GBP	capital
CH01	On Mon, 2nd Nov 2015 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 2nd Nov 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Oct 2015. New Address: 19 Leyden Street London E1 7LE. Previous address: Global House 5a Sandy's Row London E1 7HW England filed on: 13th, October 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2015	incorporation	Free Download (11 pages)

Oceangems Limited LONDON

Oceangems Limited Address / Contact

Company Information / Profile

Company staff

Cecilia B.

Cecilia B.

Jonathan P.

Chalfen Secretaries Limited

Annual reports financial information

Company filings

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