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OCEAN BIDCO LIMITED - 25 Argyll Street, London, W1F 7TU, England, United Kingdom
Company Information
- Company registration number
- 08038055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Argyll Street
- London
- W1F 7TU
- England 25 Argyll Street, London, W1F 7TU, England UK
Management
- Managing Directors
- BLEAKLEY, Tim James
- JOSEPH, Stephen Zev
- BETHELL, Melissa
- CAPLAN, David
- Company secretaries
- JOSEPH, Stephen Zev
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-19
- Age Of Company 2012-04-19 12 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Atoll Debtco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800R9IX6D8MDQ7385
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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OCEAN BIDCO LIMITED Company Description
- OCEAN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08038055. Its current trading status is "live". It was registered 2012-04-19. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 25 Argyll Street .
Get OCEAN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Bidco Limited - 25 Argyll Street, London, W1F 7TU, England, United Kingdom
- 2012-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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mortgage-satisfy-charge-full (2024-01-24) - MR04
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-23) - SH19
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legacy (2023-12-23) - SH20
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legacy (2023-12-23) - CAP-SS
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resolution (2023-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-03) - MR01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-to-a-person-with-significant-control (2022-09-26) - PSC05
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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mortgage-satisfy-charge-full (2022-06-15) - MR04
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notification-of-a-person-with-significant-control (2022-06-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-22) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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confirmation-statement-with-updates (2020-01-13) - CS01
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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capital-allotment-shares (2019-06-20) - SH01
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capital-allotment-shares (2019-03-20) - SH01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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capital-allotment-shares (2018-10-02) - SH01
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-09-17) - AA
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change-person-director-company-with-change-date (2016-01-05) - CH01
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change-person-secretary-company-with-change-date (2016-01-05) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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capital-allotment-shares (2013-01-04) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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resolution (2012-05-31) - RESOLUTIONS
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legacy (2012-05-22) - MG01
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termination-secretary-company-with-name (2012-05-21) - TM02
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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change-account-reference-date-company-current-shortened (2012-05-21) - AA01
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incorporation-company (2012-04-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01