General information

Name:

Ocean Cruiser Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 11432719

Incorporation date: 2018-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5th Floor North Side, 7/10 Chandos Street, London W1G 9DQ Ocean Cruiser Limited is a Private Limited Company registered under the 11432719 Companies House Reg No. The firm was started on 2018-06-25. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2023-06-24.

When it comes to this particular business, the full extent of director's duties have so far been fulfilled by Nicholas H. who was assigned this position in 2022 in March. The following business had been overseen by Claire H. till two years ago. Additionally a different director, namely Jason H. quit in 2019. Another limited company has been appointed as one of the secretaries of this company: Lea Secretaries Limited.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 01 March 2022

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 25 June 2018

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Nicola C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graziella C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola C.
Notified on 25 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graziella C.
Notified on 25 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 96090 : Other service activities not elsewhere classified
5
Company Age

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