About

Registered Number: 03274078
Date of Incorporation: 05/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 1 Neville Drive, Hampstead Garden Subburb, London, N2 0QS

 

Founded in 1996, .O.C.E.A.N .U.K. Design Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are Izsak, Nicole, Verebes, Thomas Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IZSAK, Nicole 05 September 1999 - 1
VEREBES, Thomas Richard 05 November 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 13 November 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
AA - Annual Accounts 22 July 2019
PSC01 - N/A 29 January 2019
PSC09 - N/A 29 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 03 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 01 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 26 January 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 24 September 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 30 October 2004
287 - Change in situation or address of Registered Office 06 August 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 27 September 2001
287 - Change in situation or address of Registered Office 05 June 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 03 November 1999
363a - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
AA - Annual Accounts 20 September 1999
AA - Annual Accounts 16 December 1998
363b - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 31 December 1996
288b - Notice of resignation of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
287 - Change in situation or address of Registered Office 31 December 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.