Introduction
Watch Company
O
OCEANS SCALEUP LTD
OCEANS SCALEUP LTD is an active company incorporated on 15 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OCEANS SCALEUP LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14870547
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
OCEANS PROGRAM LTD
From: 15 May 2023To: 25 May 2023
Address
Unit D Heathmans House 19 Heathmans Road London, SW6 4TJ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 15 May 2023To: 7 November 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHATURVEDI, Nitin
Active19 Heathmans Road, LondonSW6 4TJ
Born June 1973
Director
Appointed 15 May 2023
CHATURVEDI, Nitin
19 Heathmans Road, LondonSW6 4TJ
Born June 1973
Director
15 May 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 16 May 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
16 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nitin Chaturvedi
Active19 Heathmans Road, LondonSW6 4TJ
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Mr Nitin Chaturvedi
19 Heathmans Road, LondonSW6 4TJ
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 May 2023