Introduction
Watch Company
O
OCEANUM NOMINEE LIMITED
OCEANUM NOMINEE LIMITED is an active company incorporated on 14 February 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OCEANUM NOMINEE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12463380
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England
From: 14 February 2020To: 28 April 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHALONER, Thomas Eric
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1963
Director
Appointed 14 Feb 2020
CHALONER, Thomas Eric
St. James's Square, LondonSW1Y 4JU
Born April 1963
Director
14 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Eric Chaloner
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Mr Thomas Eric Chaloner
St. James's Square, LondonSW1Y 4JU
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2020