Ocean Quay Marina Limited

General information

Name:

Ocean Quay Marina Ltd

Office Address:

Ocean Quay Belvidere Road SO14 5QY Southampton

Number: 03959451

Incorporation date: 2000-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Quay Marina started its operations in the year 2000 as a Private Limited Company registered with number: 03959451. The company has been active for twenty four years and it's currently active. This firm's headquarters is located in Southampton at Ocean Quay. Anyone could also find the firm by the post code, SO14 5QY. 24 years ago the firm changed its business name from Steelray No. 145 to Ocean Quay Marina Limited. The company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-07-26.

In order to be able to match the demands of the customer base, the business is consistently overseen by a group of two directors who are Emma D. and Benjamin D.. Their work been of crucial importance to this business since 2023. Additionally, the managing director's efforts are regularly aided with by a secretary - Zoe F., who was officially appointed by this business in March 2014.

  • Previous company's names
  • Ocean Quay Marina Limited 2000-04-06
  • Steelray No. 145 Limited 2000-03-29

Financial data based on annual reports

Company staff

Emma D.

Role: Director

Appointed: 04 April 2023

Latest update: 4 March 2024

Zoe F.

Role: Secretary

Appointed: 01 March 2014

Latest update: 4 March 2024

Benjamin D.

Role: Director

Appointed: 24 May 2000

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Emma D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma D.
Notified on 16 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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