Ocean Holdings 1 Limited in LONDON

Ocean Holdings 1 Limited LONDON

Ocean Holdings 1 started in year 2014 as Private Limited Company with registration number 08952120. The Ocean Holdings 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 69 Grosvenor Street. Postal code: W1K 3JP.

The firm has one director. Ippei M., appointed on 31 August 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Katsumasa N.. There were no ex secretaries.

Ocean Holdings 1 Limited Address / Contact

Office Address	69 Grosvenor Street
Town	London
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08952120
Date of Incorporation	Fri, 21st Mar 2014
Industry	Non-trading company
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 26 July 2023

Ippei M.

Position: Director

Appointed: 31 August 2016

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2015

Resigned: 26 July 2023

Katsumasa N.

Position: Director

Appointed: 21 March 2014

Resigned: 31 August 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Softbank Group Capital Europe Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Softbank Group Capital Europe Limited

69 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3115186
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st February 2024 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st February 2024 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (20 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 13th Floor One Angel Court London EC2R 7HJ. Previous address: One Silk Street London EC2Y 8HQ England filed on: 20th, October 2023	address	Free Download (1 page)
AP04	New secretary appointment on 26th July 2023 filed on: 19th, October 2023	officers	Free Download (2 pages)
TM02	26th July 2023 - the day secretary's appointment was terminated filed on: 19th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (22 pages)
CH01	On 15th November 2022 director's details were changed filed on: 18th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 21st February 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 21st February 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 21st March 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (34 pages)
PSC05	Change to a person with significant control 10th February 2017 filed on: 11th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st March 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 21st March 2017 filed on: 12th, May 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 27th, March 2017	accounts	Free Download (20 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Silk Street London EC2Y 8HQ at an unknown date filed on: 13th, March 2017	address	Free Download (1 page)
AD01	Address change date: 15th February 2017. New Address: 69 Grosvenor Street London W1K 3JP. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 15th, February 2017	address	Free Download (2 pages)
AP01	New director was appointed on 31st August 2016 filed on: 6th, October 2016	officers	Free Download (3 pages)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 1st, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (23 pages)
SH19	Statement of Capital on 5th May 2015: 2132972.00 GBP filed on: 5th, May 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 5th, May 2015	resolution	Free Download
SH20	Statement by Directors filed on: 5th, May 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/05/15 filed on: 5th, May 2015	insolvency	Free Download (1 page)
AD01	Address change date: 21st April 2015. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: Exchange House Primrose Street London EC2A 2EG filed on: 21st, April 2015	address	Free Download (1 page)
AP04	New secretary appointment on 20th April 2015 filed on: 21st, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2015: 10285552.00 GBP	capital
SH01	Statement of Capital on 22nd October 2014: 10285552.00 GBP filed on: 11th, November 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 25th July 2014: 7115980.00 GBP filed on: 22nd, August 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2014: 3950171.00 GBP filed on: 13th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 13th, August 2014	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, March 2014	incorporation	Free Download (32 pages)