co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCEANCARE COSMETICS LIMITED

OCEANCARE COSMETICS LIMITED

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

    • Overview

    Company NameOCEANCARE COSMETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03492902
    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 OCEANCARE COSMETICS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is OCEANCARE COSMETICS LIMITED located?

    Registered Office Address
    115 Brunswick Park Road
    New Southgate
    N11 1EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANCARE COSMETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OCEANCARE COSMETICS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for OCEANCARE COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr John Christos Hajivassiliou on Oct 01, 2009

    		2 pagesCH01

    Change of details for Mr John Christos Hajivassiliou as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of OCEANCARE COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASSILIOU, Christakis
    Hadley Road
    EN5 5QR Barnet
    90a
    Hertfordshire
    United Kingdom
    		Secretary
    Hadley Road
    EN5 5QR Barnet
    90a
    Hertfordshire
    United Kingdom
    		British30884000001
    HAJIVASSILIOU, Andriana
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    United Kingdom
    		Director
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    United Kingdom
    		United KingdomBritish20072780003
    HAJIVASSILIOU, Yiannis
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    		Director
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    		EnglandBritish20072790004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    VASSILIOU, Christakis
    Block B 115 Brunswick Park Road
    N11 1JR London
    		Director
    Block B 115 Brunswick Park Road
    N11 1JR London
    		United KingdomBritish30884000001
    VASSILIOU, Mario John
    115 Brunswick Park Road
    N11 1EA London
    		Director
    115 Brunswick Park Road
    N11 1EA London
    		British37684320002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEANCARE COSMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yiannis Hajivassiliou
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    England
    		Apr 06, 2016
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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