3 OCEANS LIMITED
Overview
| Company Name | 3 OCEANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049196 |
| 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 3 OCEANS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 3 OCEANS LIMITED located?
| Registered Office Address | 708a High Road Ssv Suites N12 9QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 OCEANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITS INNOVATIVE LTD | Aug 14, 2000 | Aug 14, 2000 |
| VINISO INNOVATIVE LTD | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for 3 OCEANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 3 OCEANS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for 3 OCEANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 040491960008, created on Dec 08, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Registration of charge 040491960007, created on Apr 02, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Vijaykumar Shah on Mar 01, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Miss Sonia Shah on Mar 01, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Neela Vijaykumar Shah on Mar 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Neela Shah on Mar 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 31 Buckingham Avenue London N20 9DG England to 708a High Road Ssv Suites London N12 9QL on Mar 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Neela Vijaykumar Shah as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Appointment of Miss Sonia Shah as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Vijay Shantilal Shah on Aug 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Vijay Shantilal Shah on Aug 04, 2023 | 1 pages | CH03 | ||
Change of details for Mr Vijay Shantilal Shah as a person with significant control on Aug 04, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Vijay Shah on Aug 04, 2023 | 1 pages | CH03 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Who are the officers of 3 OCEANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Neela Vijaykumar | Secretary | Ssv Suites N12 9QL London 708a High Road United Kingdom | 312432230001 | |||||||
| SHAH, Sonia | Secretary | Ssv Suites N12 9QL London 708a High Road United Kingdom | 312432210001 | |||||||
| SHAH, Vijaykumar | Secretary | Ssv Suites N12 9QL London 708a High Road United Kingdom | British | 71736650002 | ||||||
| SHAH, Neela | Director | Ssv Suites N12 9QL London 708a High Road United Kingdom | England | British | 71839870001 | |||||
| SHAH, Vijaykumar | Director | Ssv Suites N12 9QL London 708a High Road United Kingdom | England | British | 193255520002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SHAH, Nisha | Director | Buckingham Avenue N20 9DG London 31 England | United Kingdom | British | 258762040001 | |||||
| SHAH, Sonia | Director | Buckingham Avenue N20 9DG London 31 England | England | British | 258762910001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of 3 OCEANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vijaykumar Shah | May 01, 2016 | Ssv Suites N12 9QL London 708a High Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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