ONEOCEAN VENTURES LTD
Active - Accounts Filed
General Information
NAME
ONEOCEAN VENTURES LTD
COMPANY NUMBER
09114903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2014
(10 years and 5 months old)
WEBSITE
www.oneoceanventures.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3EP
Telephone: 02074957070
TPS: No
3 Burlington Gardens
LONDON
W1S 3EP
Telephone: 74957070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| ONEOCEAN VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEOCEAN VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEOCEAN VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEOCEAN VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2014 - Present (10 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 35 Past: 20 |
View Report |
|
23/09/2014 - 29/05/2015 (8 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
18/11/2014 - 12/04/2016 (1 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2014 - 16/10/2018 (3 years and 10 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2014 - 14/02/2018 (3 years and 2 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/09/2019 | Lee Michael Richard Camp (923505193) has left the board |
| 09/08/2019 | Martin James Bellamy (918166506) has left the board |
| 09/08/2019 | New Board Member Martin James Bellamy (914749204) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/10/2018 | David Maxim Triesman (919285183) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | Carles Maria Casajuana Palet (919275098) has left the board |
| 18/01/2018 | New Board Member Lee Michael Richard Camp (923505193) Appointed |
| 03/10/2017 | Andrew John Cherry (913577614) has left the board |
| 12/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Uri Nachoom (919274977) has left the board |
| 22/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 02/06/2015 | Martin Ronald Devenish (914141500) has left the board |
| 23/12/2014 | Change in Reg. Office |
| 25/11/2014 | New Board Member David Maxim Triesman (919285183) Appointed |
| 20/11/2014 | New Board Member Carles Maria Casajuana Palet (919275098) Appointed |
| 20/11/2014 | New Board Member Andrew John Cherry (913577614) Appointed |
| 20/11/2014 | New Board Member Uri Nachoom (919274977) Appointed |
| 09/10/2014 | Martin Ronald Devenish (919139509) has left the board |
| 09/10/2014 | New Board Member Martin Ronald Devenish (914141500) Appointed |
| 02/10/2014 | New Board Member Martin Ronald Devenish (919139509) Appointed |
| 14/07/2014 | Martin James Bellamy (918906318) has left the board |
| 14/07/2014 | New Board Member Martin James Bellamy (918166506) Appointed |
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