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Oneocean Ventures Ltd LONDON

Founded in 2014, Oneocean Ventures, classified under reg no. 09114903 is an active company. Currently registered at 3 Burlington Gardens W1S 3EP, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Martin B., appointed on 3 July 2014. There are currently no secretaries appointed. As of 17 May 2024, there were 6 ex directors - Lee C., Uri N. and others listed below. There were no ex secretaries.

Oneocean Ventures Ltd Address / Contact

Office Address 3 Burlington Gardens
Town London
Post code W1S 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09114903
Date of Incorporation Thu, 3rd Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Martin B.

Position: Director

Appointed: 03 July 2014

Lee C.

Position: Director

Appointed: 16 January 2018

Resigned: 29 August 2019

Uri N.

Position: Director

Appointed: 18 November 2014

Resigned: 12 April 2016

Carles C.

Position: Director

Appointed: 18 November 2014

Resigned: 14 February 2018

David T.

Position: Director

Appointed: 18 November 2014

Resigned: 16 October 2018

Andrew C.

Position: Director

Appointed: 18 November 2014

Resigned: 29 September 2017

Martin D.

Position: Director

Appointed: 23 September 2014

Resigned: 29 May 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Salamanca Group Investment Management Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Salamanca Group Investment Management Limited

3 Burlington Gardens, London, W1S 3EP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Net Assets Liabilities9090
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors9191
Net Current Assets Liabilities9191
Total Assets Less Current Liabilities9090

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (15 pages)

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