Oceanova Holdings Limited is a private limited company situated at 6Th Floor, 4 Cam Road, Stratford E15 2SN. Incorporated on 2020-08-28, this 3-year-old company is run by 2 directors and 1 secretary.
Director David C., appointed on 28 August 2020. Director Wayne P., appointed on 28 August 2020.
Moving on to secretaries, we can name: Karen P., appointed on 16 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-05 and the deadline for the following filing is 2024-02-19. Furthermore, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 6th Floor |
| Office Address2 | 4 Cam Road |
| Town | Stratford |
| Post code | E15 2SN |
| Country of origin | United Kingdom |
| Registration Number | 12844502 |
| Date of Incorporation | Fri, 28th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (368 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Secretary
Appointed: 16 December 2020
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is David C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Wayne P. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 28 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wayne P.
| Notified on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Fixed Assets | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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