Oceanix International Ltd SURREY


Oceanix International Ltd is a private limited company located at Robert Denholm House Bletchingley Road, Nutfield, Surrey RH1 4HW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 2 directors.
Director Athanasios T., appointed on 05 December 2022. Director Rene T., appointed on 17 March 2022.
The company is categorised as "repair of electrical equipment" (Standard Industrial Classification code: 33140), "retail sale of telecommunications equipment other than mobile telephones" (SIC: 47429), "repair and maintenance of ships and boats" (SIC: 33150). According to Companies House information there was a change of name on 2022-11-24 and their previous name was S.r.h. International Limited.
The latest confirmation statement was filed on 2022-12-16 and the due date for the following filing is 2023-12-30. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Oceanix International Ltd Address / Contact

Office Address Robert Denholm House Bletchingley Road
Office Address2 Nutfield
Town Surrey
Post code RH1 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11380349
Date of Incorporation Thu, 24th May 2018
Industry Repair of electrical equipment
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Athanasios T.

Position: Director

Appointed: 05 December 2022

Rene T.

Position: Director

Appointed: 17 March 2022

Theodoros N.

Position: Director

Appointed: 13 October 2020

Resigned: 05 December 2022

Steven T.

Position: Director

Appointed: 24 May 2018

Resigned: 20 December 2021

Rudi M.

Position: Director

Appointed: 24 May 2018

Resigned: 13 October 2020

Hans R.

Position: Director

Appointed: 24 May 2018

Resigned: 30 May 2022

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Grenendius Ltd from Limassol, Cyprus. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Athanasios T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ioannis L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grenendius Ltd

6 Katsounotou Street, Limassol, 3036, Cyprus

Legal authority Cyprus Companies Law Cap 113
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number C422672
Notified on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Athanasios T.

Notified on 5 December 2022
Ceased on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioannis L.

Notified on 13 October 2020
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marinos B.

Notified on 24 May 2018
Ceased on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

S.r.h. International November 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand44 60256 632 
Current Assets338 053304 920236 560
Debtors293 451248 288 
Net Assets Liabilities170 847153 398155 639
Other
Average Number Employees During Period338
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 000
Creditors167 206151 52181 921
Net Current Assets Liabilities170 847153 399154 639
Other Operating Expenses Format2 10 84537 153
Profit Loss -14 133-8 922
Raw Materials Consumables Used 1 504 5051 630 937
Staff Costs Employee Benefits Expense 139 235141 559
Total Assets Less Current Liabilities170 847153 398155 639
Turnover Revenue 1 640 4521 800 727

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
Free Download (10 pages)

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