Oceanaut Ltd in LONDON

Oceanaut Ltd LONDON

Oceanaut started in year 2013 as Private Limited Company with registration number 08753779. The Oceanaut company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 54 Glenburnie Road. Postal code: SW17 7NF. Since 2013/11/22 Oceanaut Ltd is no longer carrying the name Rajwani Newsgents.

The firm has one director. Alan M., appointed on 11 November 2013. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Zulfiqar R., who left the firm on 11 November 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Oceanaut Ltd Address / Contact

Office Address	54 Glenburnie Road
Town	London
Post code	SW17 7NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08753779
Date of Incorporation	Tue, 29th Oct 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Alan M.

Position: Director

Appointed: 11 November 2013

Diane D.

Position: Secretary

Appointed: 18 November 2013

Resigned: 01 January 2021

Farida R.

Position: Secretary

Appointed: 29 October 2013

Resigned: 18 November 2013

Zulfiqar R.

Position: Director

Appointed: 29 October 2013

Resigned: 11 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Alan M. This PSC and has 75,01-100% shares.

Alan M.

Notified on	15 May 2016
Nature of control:	75,01-100% shares

Company previous names

Rajwani Newsgents	November 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	489	822

Balance Sheet
Current Assets	2	2	489	1 250	2 762	2 506	2	2	2
Net Assets Liabilities				822	2 765	2 341	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	489	822

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	489	822

Other
Average Number Employees During Period					1	1	1	1	1
Creditors				1 027	1 201	1 950	2 050
Fixed Assets			750	599	1 869	1 785	1 556
Net Current Assets Liabilities	2	2	-261	1 250	250	556	248	2	2
Total Assets Less Current Liabilities	2	2	489	1 849	2 765	2 341	1 308	2	2
Creditors Due After One Year			750	1 027
Creditors Due Within One Year			750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/12 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/12 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, June 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/06/26 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/06/26 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 12th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/02/10 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM02	2021/01/01 - the day secretary's appointment was terminated filed on: 12th, January 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/01/01 filed on: 12th, January 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 26th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 29th, June 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/03/31 filed on: 18th, April 2014	capital	Free Download (3 pages)
CH03	On 2013/12/02 secretary's details were changed filed on: 2nd, December 2013	officers	Free Download (1 page)
TM01	2013/11/22 - the day director's appointment was terminated filed on: 22nd, November 2013	officers	Free Download (1 page)
CERTNM	Company name changed rajwani newsgents LIMITEDcertificate issued on 22/11/13 filed on: 22nd, November 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2013/11/21 - the day director's appointment was terminated filed on: 21st, November 2013	officers	Free Download (1 page)
TM02	2013/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/11/21 filed on: 21st, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/21. filed on: 21st, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2013	incorporation