Introduction
Watch Company
O
OCEANIC (PORTUGAL) LIMITED
OCEANIC (PORTUGAL) LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Lytham St. Annes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). OCEANIC (PORTUGAL) LIMITED was registered 1 year ago.(SIC: 47640)
Status
active
Active since 1 years ago
Company No
15705527
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 11 March 2026 (Just now)
Period: 7 May 2024 - 31 October 2025(18 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Jubilee House East Beach Lytham St. Annes, FY8 5FT,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Thomas David
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 07 May 2024
ELLIS, Thomas David
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
07 May 2024
Active
GRUNDY, Darren Richard
ActiveWansfell Holme, WindermereLA23 1LS
Born September 1974
Director
Appointed 07 May 2024
GRUNDY, Darren Richard
Wansfell Holme, WindermereLA23 1LS
Born September 1974
Director
07 May 2024
Active
PRIESTLEY, Dale Russell Shaun
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 07 May 2024
PRIESTLEY, Dale Russell Shaun
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
07 May 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
East Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Corbenyah Yachts Group Limited
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Wansfell Holme, WindermereLA23 1LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Ceased 05 Jun 2024
Shepherds (Winderemere) Limited
Wansfell Holme, WindermereLA23 1LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Ceased 05 Jun 2024
Ceased
Corbenyah Limited
CeasedEast Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 May 2024
Ceased 05 Jun 2024
Corbenyah Limited
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 May 2024
Ceased 05 Jun 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024