OCEAN 3D LTD
Overview
| Company Name | OCEAN 3D LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04281872 |
| 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 OCEAN 3D LTD?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is OCEAN 3D LTD located?
| Registered Office Address | The Old School The Stennack TR26 1QU St Ives Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN 3D LTD?
| Company Name | From | Until |
|---|---|---|
| PDQ (SW) LTD | Aug 24, 2005 | Aug 24, 2005 |
| PDQ FINANCIAL SERVICES LTD | Sep 05, 2001 | Sep 05, 2001 |
What are the latest accounts for OCEAN 3D LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCEAN 3D LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for OCEAN 3D LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Christopher John Wood as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher John Wood on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Coastguard Crescent Penzance Cornwall TR18 3AQ United Kingdom to The Old School the Stennack St Ives Cornwall TR26 1QU on Oct 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from Greenwood Wilson, the Old School the Stennack St Ives Cornwall TR26 1QU to 4 Coastguard Crescent Penzance Cornwall TR18 3AQ on Jan 20, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher John Wood on Jul 24, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher John Wood as a person with significant control on Jul 24, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of OCEAN 3D LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Christopher John | Director | The Stennack TR26 1QU St Ives The Old School Cornwall United Kingdom | England | British | Estate Agent | 56861610008 | ||||
| RICHARDS, Evan Thomas Eric, Dr | Secretary | Lynwood Hawkins Road TR18 4LT Penzance Cornwall | British | Retired | 99098070001 | |||||
| WOOD, Lesley Theresa | Secretary | Lynwood Hawkins Road TR18 4LT Penzance Cornwall | British | Housewife | 78188870001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| WOOD, Lesley Theresa | Director | Lynwood Hawkins Road TR18 4LT Penzance Cornwall | British | Housewife | 78188870001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of OCEAN 3D LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Wood | Apr 06, 2016 | TR18 3AQ Penzance 4 Coastguard Crescent Cornwall England | No |
Nationality: British Country of Residence: England | |||
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