OI

OCEANOVA II PLC

Active

Company number 10382760

London, United Kingdom · Incorporated 19 September 2016

6th Floor, 4 Cam Road, Stratford, London, E15 2SN, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Public limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
18 January 2025
Next due
1 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Charles Cobb
Born August 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 September 2016
PS
Wayne Eric Phillips
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Incorporation Company
Incorporation
19 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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