OCEANGLIDE LIMITED
Overview
| Company Name | OCEANGLIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANGLIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCEANGLIDE LIMITED located?
| Registered Office Address | Kingsnorth House Blenheim Way B44 8LS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANGLIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OCEANGLIDE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for OCEANGLIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of David Alan Seccombe as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr David John Hemus as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Anthony John Hemus as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of David John Hemus as a secretary on Mar 17, 2022 | 1 pages | TM02 | ||
Termination of appointment of David John Hemus as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Change of details for Mr David John Hemus as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for David John Hemus on Dec 17, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr David John Hemus on Dec 17, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony John Hemus as a director on May 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Alan Seccombe as a director on May 04, 2020 | 2 pages | AP01 | ||
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to Kingsnorth House Blenheim Way Birmingham B44 8LS on May 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of OCEANGLIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMUS, Anthony John | Secretary | Blenheim Way B44 8LS Birmingham Kingsnorth House United Kingdom | 296758670001 | |||||||
| HEMUS, Anthony John | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House United Kingdom | United Kingdom | British | 269433760001 | |||||
| PEDDIE, Theresa Mary | Director | 1 Avenue Grande Newlands 7708 Western Cape South Africa | South Africa | British | 61302260004 | |||||
| HEMUS, David John | Secretary | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | British | 71620950004 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HEMUS, David John | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | United Kingdom | British | 71620950006 | |||||
| SECCOMBE, David Alan | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House England | United Kingdom | British | 242635680001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of OCEANGLIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Executors Of David John Hemus | Apr 06, 2016 | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of 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