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OCEANDUSK GROUP LIMITED

OCEANDUSK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEANDUSK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02609654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEANDUSK GROUP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is OCEANDUSK GROUP LIMITED located?

    Registered Office Address
    Flotilla House Battersea Reach
    Juniper Drive
    SW18 1FX London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEANDUSK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCEANDUSK LIMITEDMay 10, 1991May 10, 1991

    What are the latest accounts for OCEANDUSK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCEANDUSK GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueYes

    What are the latest filings for OCEANDUSK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Mr Waims Ud-Din as a person with significant control on Mar 27, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Wasim Ud Din on Sep 20, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2016

    		RES15
    View All Filings

    Who are the officers of OCEANDUSK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIN, Wasim Ud
    Battersea Reach
    Juniper Drive
    SW18 1FX London
    Flotilla House
    		Director
    Battersea Reach
    Juniper Drive
    SW18 1FX London
    Flotilla House
    		EnglandBritishTour Operator122306890003
    DIN, Jawaria Hameed
    233 Bedford Hill
    SW16 1LB Streatham
    		Secretary
    233 Bedford Hill
    SW16 1LB Streatham
    		BritishHousewife102973500001
    DIN, Zaka-Ud
    233 Bedford Hill
    Streatham
    SW16 1LB London
    		Secretary
    233 Bedford Hill
    Streatham
    SW16 1LB London
    		British62988280001
    NAWAB, Athar Sultana
    17 Garrards Road
    SW16 1JX London
    		Secretary
    17 Garrards Road
    SW16 1JX London
    		British32647480001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    NAWAB, Meher
    17 Garrads Road
    SW16 1JX London
    		Director
    17 Garrads Road
    SW16 1JX London
    		BritishDirector27003020001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEANDUSK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Waims Ud Din
    Battersea Reach
    Juniper Drive
    SW18 1FX London
    Flotilla House
    		May 16, 2016
    Battersea Reach
    Juniper Drive
    SW18 1FX London
    Flotilla House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0