PROJECT OCEAN FINCO LIMITED

PROJECT OCEAN FINCO LIMITED

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

    Company NamePROJECT OCEAN FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16145247
    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 PROJECT OCEAN FINCO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROJECT OCEAN FINCO LIMITED located?

    Registered Office Address
    Mereside
    Alderley Park
    SK10 4TG Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT OCEAN FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 19, 2026

    What is the status of the latest confirmation statement for PROJECT OCEAN FINCO LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for PROJECT OCEAN FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: USD 2
    3 pagesSH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2024

    Statement of capital on Dec 19, 2024

    • Capital: USD 1
    SH01

    Who are the officers of PROJECT OCEAN FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTLES, David Warren
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    United KingdomBritish251208900001
    HALL, Stuart Michael
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    United KingdomBritish328333640001
    MINNOCK, Andrew James
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    Director
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    United KingdomBritish200335460001

    Who are the persons with significant control of PROJECT OCEAN FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    Dec 19, 2024
    Alderley Park
    SK10 4TG Macclesfield
    Mereside
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13015392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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