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Oceandale Investments Limited LONDON

Founded in 2006, Oceandale Investments, classified under reg no. 05833081 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Joshua B. and Norman B.. In addition one secretary - Norman B. - is with the firm. As of 27 April 2024, there were 2 ex directors - Ian M., Benjamin B. and others listed below. There were no ex secretaries.

Oceandale Investments Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05833081
Date of Incorporation Wed, 31st May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Joshua B.

Position: Director

Appointed: 31 May 2006

Norman B.

Position: Director

Appointed: 31 May 2006

Norman B.

Position: Secretary

Appointed: 31 May 2006

Ian M.

Position: Director

Appointed: 18 March 2013

Resigned: 01 April 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2006

Resigned: 31 May 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 May 2006

Resigned: 31 May 2006

Benjamin B.

Position: Director

Appointed: 31 May 2006

Resigned: 01 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets   22222222
Net Assets Liabilities   22222222
Debtors2222       
Reserves/Capital
Called Up Share Capital2222       
Other
Net Current Assets Liabilities   22222222
Total Assets Less Current Liabilities   22222222
Average Number Employees During Period      22222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023-12-06 director's details were changed
filed on: 7th, December 2023 		Free Download (2 pages)

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