Oceanova Services Limited NOTTINGHAM


Founded in 2016, Oceanova Services, classified under reg no. 10021355 is a liquidation company. Currently registered at C/o Frp Advisory Trading Limited NG1 7AR, Nottingham the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2021. Since 27th July 2020 Oceanova Services Limited is no longer carrying the name Oceanova.

Oceanova Services Limited Address / Contact

Office Address C/o Frp Advisory Trading Limited
Office Address2 St Nicholas Court 25-27 Castle Gate
Town Nottingham
Post code NG1 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10021355
Date of Incorporation Tue, 23rd Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 8 years old
Account next due date Wed, 31st May 2023 (303 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Karen P.

Position: Secretary

Appointed: 15 September 2020

David C.

Position: Director

Appointed: 23 February 2016

Wayne P.

Position: Director

Appointed: 23 February 2016

Daniel C.

Position: Director

Appointed: 20 September 2018

Resigned: 30 September 2019

Andrew G.

Position: Director

Appointed: 23 February 2016

Resigned: 12 July 2019

People with significant control

Oceanova Holdings Limited

4 Cam Road, London, E15 2SN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies (England & Wales)
Registration number 12844502
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne P.

Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew G.

Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oceanova July 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312020-08-31
Balance Sheet
Cash Bank On Hand16 78937 7424 40271 713127 227
Current Assets520 9461 423 6741 918 3431 348 262275 749
Debtors504 1571 385 9321 913 9401 276 549148 522
Net Assets Liabilities-506 933-695 564-1 028 420-3 907 742-3 864 697
Other Debtors376 6581 284 884525 183235 399132 659
Property Plant Equipment20 26221 87721 98613 25710 771
Other
Description Principal Activities   64 20964 209
Accrued Liabilities Deferred Income    1 252 641
Accumulated Amortisation Impairment Intangible Assets28 49270 18486 372145 436169 913
Accumulated Depreciation Impairment Property Plant Equipment1 7607 63414 87723 60627 446
Additions Other Than Through Business Combinations Intangible Assets 17 7753 359  
Additions Other Than Through Business Combinations Property Plant Equipment 8 1017 353  
Amounts Owed By Associates Joint Ventures Participating Interests  1 351 1881 005 000 
Amounts Owed By Related Parties  1 351 188  
Amounts Owed To Group Undertakings 107 000   
Amounts Owed To Related Parties  3 084 8903 727 4412 438 067
Average Number Employees During Period  141618
Creditors1 393 7772 563 6243 257 3865 499 7354 357 214
Fixed Assets365 898444 386310 624243 731216 768
Increase From Amortisation Charge For Year Intangible Assets 58 14657 73859 06424 477
Increase From Depreciation Charge For Year Property Plant Equipment 5 8747 2438 7293 840
Intangible Assets345 636284 824147 93888 87464 397
Intangible Assets Gross Cost374 128355 008234 310234 310234 310
Investments  140 700141 600141 600
Investments Fixed Assets 137 685140 700141 600141 600
Investments In Group Undertakings Participating Interests  140 700900141 600
Net Current Assets Liabilities-872 831-1 139 950-1 339 044-4 151 473-4 081 465
Number Shares Issued Fully Paid 2020  
Other Creditors1 142 6382 346 7863 084 890  
Other Disposals Property Plant Equipment 612   
Other Taxation Social Security Payable 36 580   
Par Value Share 11  
Percentage Class Share Held In Subsidiary 10075  
Prepayments Accrued Income  31 80636 15015 863
Property Plant Equipment Gross Cost22 02229 51136 86336 86338 217
Taxation Social Security Payable   369 677666 506
Total Additions Including From Business Combinations Property Plant Equipment    1 354
Total Assets Less Current Liabilities-506 933-695 564-1 028 420-3 907 742-3 864 697
Trade Creditors Trade Payables251 13973 258172 4961 402 617 
Trade Debtors Trade Receivables127 499101 0485 764  
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets 63 495124 057  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets 16 45441 549  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 4 Cam Road 6th Floor Stratford London E15 2SN United Kingdom on 30th March 2023 to C/O Frp Advisory Trading Limited St Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR
filed on: 30th, March 2023
Free Download (2 pages)

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