Global Ocean in Hendon LONDON - NW4 4AU

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Global Ocean LONDON

Global Ocean started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05364155. The Global Ocean company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Sterling House 9 Burroughs Gardens. Postal code: NW4 4AU.

Currently there are 4 directors in the the firm, namely Glen D., Flora F. and Melanie S. and others. In addition one secretary - Glen D. - is with the company. As of 29 April 2024, there was 1 ex director - Paul L.. There were no ex secretaries.

Global Ocean Address / Contact

Office Address	Sterling House 9 Burroughs Gardens
Office Address2	Hendon
Town	London
Post code	NW4 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05364155
Date of Incorporation	Mon, 14th Feb 2005
Industry	Other education not elsewhere classified
End of financial Year	27th February
Company age	19 years old
Account next due date	Wed, 27th Nov 2024 (212 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Glen D.

Position: Secretary

Appointed: 14 February 2005

Glen D.

Position: Director

Appointed: 14 February 2005

Flora F.

Position: Director

Appointed: 14 February 2005

Melanie S.

Position: Director

Appointed: 14 February 2005

Robin W.

Position: Director

Appointed: 14 February 2005

Paul L.

Position: Director

Appointed: 12 December 2007

Resigned: 24 August 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Melanie S. The abovementioned PSC has significiant influence or control over the company,.

Melanie S.

Notified on	14 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 22nd, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 4th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 6th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 17th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 21st, November 2019	accounts	Free Download (12 pages)
CH01	On 2019/04/01 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 14th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 18th, November 2016	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2016/08/24 filed on: 7th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/02/01 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/01 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Breasy Place 9 Burroughs Gardens London NW4 4AT England on 2016/02/16 to Sterling House 9 Burroughs Gardens Hendon London NW4 4AU filed on: 16th, February 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/02/14 filed on: 16th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 11th, February 2016	accounts	Free Download
AD01	Change of registered address from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2015/12/10 to 7 Breasy Place 9 Burroughs Gardens London NW4 4AT filed on: 10th, December 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/02/27 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/02/14 filed on: 11th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 4th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/14 filed on: 17th, March 2014	annual return	Free Download (7 pages)
CH03	On 2014/02/01 secretary's details were changed filed on: 14th, March 2014	officers	Free Download (1 page)
CH01	On 2014/02/01 director's details were changed filed on: 14th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/02/01 director's details were changed filed on: 14th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 9th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/14 filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 30th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/14 filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 26th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2011/02/14 filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2010/02/14 filed on: 26th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/13 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/15 from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW filed on: 15th, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 24th, December 2009	accounts	Free Download (14 pages)
353	Location of register of members filed on: 25th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 23rd, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 29/08/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 29th, August 2008	address	Free Download (1 page)
288a	On 2008/06/20 Director appointed filed on: 20th, June 2008	officers	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 2007/02/28 filed on: 10th, March 2008	accounts	Free Download (12 pages)
353	Location of register of members filed on: 27th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 26th, March 2007	accounts	Free Download (7 pages)
287	Registered office changed on 22/03/07 from: 11 chalcot road london NW1 8LH filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 11 chalcot road london NW1 8LH filed on: 22nd, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Company registration filed on: 14th, February 2005	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 14th, February 2005	incorporation	Free Download (30 pages)

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