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OCEAN TREASURE LIMITED

OCEAN TREASURE LIMITED

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

    • Overview

    Company NameOCEAN TREASURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI607313
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN TREASURE LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is OCEAN TREASURE LIMITED located?

    Registered Office Address
    142 Station Road
    Saintfield
    BT24 7EL Ballynahinch
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN TREASURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for OCEAN TREASURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		5 pagesAA

    Registered office address changed from 6B Upper Water Street Newry Co Down BT34 1DJ to 142 Station Road Saintfield Ballynahinch BT24 7EL on Jul 30, 2025

    		1 pagesAD01

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co Down BT34 1DJ on Nov 12, 2019

    		2 pagesAD01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Feb 28, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of OCEAN TREASURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Mary
    8,Frankfort Avenue
    Rathgar
    Dublin 6
    Ireland
    		Director
    8,Frankfort Avenue
    Rathgar
    Dublin 6
    Ireland
    		IrelandIrish159860220002
    POREMA LIMITED
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    		Secretary
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number202814
    		74291480001
    KAVANAGH, Sean
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    		Director
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    		IrelandIrish64329950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN TREASURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Kennedy
    Rathgar
    Dublin 6
    8 Frankfort Avenue
    Ireland
    		Apr 06, 2016
    Rathgar
    Dublin 6
    8 Frankfort Avenue
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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