OCEAN FAMILY FOUNDATION
Overview
| Company Name | OCEAN FAMILY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 10628323 |
| 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 FAMILY FOUNDATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCEAN FAMILY FOUNDATION located?
| Registered Office Address | 3 Cadogan Gate SW1X 0AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN FAMILY FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| OCEAN FAMILY FOUNDATION LIMITED | Feb 20, 2017 | Feb 20, 2017 |
What are the latest accounts for OCEAN FAMILY FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for OCEAN FAMILY FOUNDATION?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for OCEAN FAMILY FOUNDATION?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Clare Louise Creasey as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 18 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mrs Clare-Louise Creasey as a director on Jun 13, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Peter Dubens as a person with significant control on Jul 15, 2017 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Peter Adam Daiches Dubens on Jan 17, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Jessica Sadge Dirham Getty on Jan 17, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Certificate of change of name Company name changed ocean family foundation LIMITED\certificate issued on 03/07/17 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Jessica Sadge Dirham Getty as a director on Jun 15, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OCEAN FAMILY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBENS, Peter Adam Daiches | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | Switzerland | British | Entrepreneur | 160745260001 | ||||
| GETTY, Jessica Sadghe Dirham | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | England | British | Philanthropist | 218456820001 | ||||
| TILL, David John | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | England | British | Chartered Accountant | 133593570002 | ||||
| CREASEY, Clare Louise | Director | 26 Curzon Street W1J 7TQ London Sutton Place (Uk) Limited United Kingdom | England | British | Managing Director | 95344570003 |
Who are the persons with significant control of OCEAN FAMILY FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Dubens | Feb 20, 2017 | 3rd Floor 8 Par-La-Ville Road HM08 Hamilton Mintflower Place Bermuda | Yes |
Nationality: British Country of Residence: Bahamas | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OCEAN FAMILY FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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