About

Registered Number: 09114903
Date of Incorporation: 03/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 3 Burlington Gardens, London, W1S 3EP,

 

Having been setup in 2014, Oneocean Ventures Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Oneocean Ventures Ltd are listed as Casajuana Palet, Carles Maria, Nachoom, Uri, Triesman, David Maxim, Lord.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASAJUANA PALET, Carles Maria 18 November 2014 14 February 2018 1
NACHOOM, Uri 18 November 2014 12 April 2016 1
TRIESMAN, David Maxim, Lord 18 November 2014 16 October 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CH01 - Change of particulars for director 06 July 2020
AA - Annual Accounts 04 January 2020
TM01 - Termination of appointment of director 29 August 2019
CS01 - N/A 31 July 2019
CH01 - Change of particulars for director 31 July 2019
MR01 - N/A 22 February 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 16 October 2018
DISS40 - Notice of striking-off action discontinued 08 September 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
PSC05 - N/A 23 July 2018
CS01 - N/A 04 July 2018
AA01 - Change of accounting reference date 14 May 2018
TM01 - Termination of appointment of director 15 February 2018
AP01 - Appointment of director 16 January 2018
TM01 - Termination of appointment of director 29 September 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 03 July 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 19 May 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 29 May 2015
AD01 - Change of registered office address 19 December 2014
AD01 - Change of registered office address 12 December 2014
AD01 - Change of registered office address 12 December 2014
AP01 - Appointment of director 21 November 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 30 September 2014
AA01 - Change of accounting reference date 07 August 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.