Introduction
Watch Company
O
OCEANOVA PERSONNEL LIMITED
OCEANOVA PERSONNEL LIMITED is an active company incorporated on 14 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. OCEANOVA PERSONNEL LIMITED was registered 9 years ago.(SIC: 78300)
Status
active
Active since 9 years ago
Company No
10670568
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 January 2025 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Next Due
Due by 30 January 2026
For period ending 16 January 2026
Address
6th Floor 4 Cam Road Stratford London, E15 2SN,
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COBB, David Charles
Active4 Cam Road, LondonE15 2SN
Born August 1977
Director
Appointed 14 Mar 2017
COBB, David Charles
4 Cam Road, LondonE15 2SN
Born August 1977
Director
14 Mar 2017
Active
PHILLIPS, Wayne Eric
Active4 Cam Road, LondonE15 2SN
Born April 1971
Director
Appointed 14 Mar 2017
PHILLIPS, Wayne Eric
4 Cam Road, LondonE15 2SN
Born April 1971
Director
14 Mar 2017
Active
CULSHAW, Daniel Thomas
Resigned4 Cam Road, LondonE15 2SN
Born November 1979
Director
Appointed 16 Oct 2018
Resigned 30 Sept 2019
CULSHAW, Daniel Thomas
4 Cam Road, LondonE15 2SN
Born November 1979
Director
16 Oct 2018
Resigned 30 Sept 2019
Resigned
GREENE, Andrew Howard
Resigned4 Cam Road, LondonE15 2SN
Born August 1957
Director
Appointed 14 Mar 2017
Resigned 12 Jul 2019
GREENE, Andrew Howard
4 Cam Road, LondonE15 2SN
Born August 1957
Director
14 Mar 2017
Resigned 12 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Cam Road, LondonE15 2SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Edustaff Holdings Limited
4 Cam Road, LondonE15 2SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2021
18 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2021
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019