Introduction
Watch Company
O
OCEAN ONE HUNDRED LIMITED
OCEAN ONE HUNDRED LIMITED is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. OCEAN ONE HUNDRED LIMITED was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
13586164
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 31 August 2022To: 17 June 2024
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD England
From: 4 January 2022To: 31 August 2022
30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom
From: 25 August 2021To: 4 January 2022
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MCLAREN, John
ActiveGlovers End, Bexhill-On-SeaTN39 5ES
Born September 1970
Director
Appointed 18 Mar 2025
MCLAREN, John
Glovers End, Bexhill-On-SeaTN39 5ES
Born September 1970
Director
18 Mar 2025
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 10 Feb 2023
Resigned 16 Aug 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
10 Feb 2023
Resigned 16 Aug 2023
Resigned
MCLAREN, John Bandini
Resigned1550 Parkway, FarehamPO15 7AG
Born September 1970
Director
Appointed 23 Dec 2021
Resigned 10 Feb 2023
MCLAREN, John Bandini
1550 Parkway, FarehamPO15 7AG
Born September 1970
Director
23 Dec 2021
Resigned 10 Feb 2023
Resigned
POUNDER, Nicholas
ResignedGildredge Road, EastbourneBN21 4SH
Born September 1958
Director
Appointed 25 Aug 2021
Resigned 23 Dec 2021
POUNDER, Nicholas
Gildredge Road, EastbourneBN21 4SH
Born September 1958
Director
25 Aug 2021
Resigned 23 Dec 2021
Resigned
SHIFFMAN, Gary
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1954
Director
Appointed 23 Dec 2021
Resigned 10 Feb 2023
SHIFFMAN, Gary
1550 Parkway, FarehamPO15 7AG
Born May 1954
Director
23 Dec 2021
Resigned 10 Feb 2023
Resigned
WEISS, Arthur
Resigned27777 Franklin Road, Southfield
Born January 1949
Director
Appointed 16 Aug 2023
Resigned 18 Mar 2025
WEISS, Arthur
27777 Franklin Road, Southfield
Born January 1949
Director
16 Aug 2023
Resigned 18 Mar 2025
Resigned
WEISS, Arthur
Resigned1550 Parkway, FarehamPO15 7AG
Born January 1949
Director
Appointed 23 Dec 2021
Resigned 10 Feb 2023
WEISS, Arthur
1550 Parkway, FarehamPO15 7AG
Born January 1949
Director
23 Dec 2021
Resigned 10 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sc Henfold Vernon Llc
ActiveSuite 300, Southfield
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Aug 2023
Sc Henfold Vernon Llc
Suite 300, Southfield
Ownership of shares 75 to 100 percent
16 Aug 2023
Active
Time Gb (Vd) Limited
Ceased1550 Parkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 16 Aug 2023
Time Gb (Vd) Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Ceased 16 Aug 2023
Ceased
Sc Henfold Vernon Llc
CeasedForum 4, Solent Business Park Parkway South,, Whiteley, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2021
Ceased 10 Feb 2023
Sc Henfold Vernon Llc
Forum 4, Solent Business Park Parkway South,, Whiteley, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
23 Dec 2021
Ceased 10 Feb 2023
Ceased
Mr Nicholas Pounder
CeasedGildredge Road, EastbourneBN21 4SH
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 23 Dec 2021
Mr Nicholas Pounder
Gildredge Road, EastbourneBN21 4SH
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 23 Dec 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022