Big Ocean Ventures Limited WARE


Big Ocean Ventures Limited is a private limited company situated at 8 Daintrees, Widford, Ware SG12 8SL. Incorporated on 2022-02-07, this 2-year-old company is run by 1 director.
Director Anthony H., appointed on 18 May 2022.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-05-19 and the due date for the following filing is 2024-06-02. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Big Ocean Ventures Limited Address / Contact

Office Address 8 Daintrees
Office Address2 Widford
Town Ware
Post code SG12 8SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13898169
Date of Incorporation Mon, 7th Feb 2022
Industry Dormant Company
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Anthony H.

Position: Director

Appointed: 18 May 2022

Michael D.

Position: Director

Appointed: 07 February 2022

Resigned: 18 May 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Anthony H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony H.

Notified on 18 May 2022
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 7 February 2022
Ceased on 18 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Debtors26 000
Net Assets Liabilities3 090
Other Debtors26 000
Property Plant Equipment3 000
Other
Accumulated Depreciation Impairment Property Plant Equipment1 000
Additions Other Than Through Business Combinations Property Plant Equipment4 000
Corporation Tax Payable23 540
Creditors25 340
Current Tax For Period23 540
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences570
Deferred Tax Liabilities570
Depreciation Rate Used For Property Plant Equipment25
Increase From Depreciation Charge For Year Property Plant Equipment1 000
Net Current Assets Liabilities660
Other Creditors1 800
Property Plant Equipment Gross Cost4 000
Provisions For Liabilities Balance Sheet Subtotal570
Tax Tax Credit On Profit Or Loss On Ordinary Activities24 110
Total Assets Less Current Liabilities3 660

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 25th, September 2023
Free Download (10 pages)

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