Oceanus 1 Ltd is a private limited company that can be found at 18 Linton Close, Redditch B98 0NA. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-22, this 2-year-old company is run by 1 director.
Director Stephen H., appointed on 22 July 2021.
The company is officially categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-07-21 and the date for the following filing is 2024-08-04. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 18 Linton Close |
| Town | Redditch |
| Post code | B98 0NA |
| Country of origin | United Kingdom |
| Registration Number | 13526137 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (362 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2021
The register of PSCs that own or control the company includes 2 names. As we established, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oceanus Group Ltd that entered Coventry, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stephen H.
| Notified on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oceanus Group Ltd
Union House New Union Street, Coventry, CV1 2NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 October 2021 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Current Assets | 1 | |
| Other | ||
| Fixed Assets | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Net Current Assets Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 28th October 2023 to 18 Linton Close Redditch B98 0NA filed on: 28th, October 2023 |
address | Free Download (1 page) |
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