General information

Name:

Oceanarc Ltd

Office Address:

16 Churchill Way CF10 2DX Cardiff

Number: 08205678

Incorporation date: 2012-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oceanarc started its operations in the year 2012 as a Private Limited Company with reg. no. 08205678. The firm has been active for twelve years and it's currently active. The firm's head office is based in Cardiff at 16 Churchill Way. You could also locate this business utilizing the postal code of CF10 2DX. The name of this business was changed in 2012 to Oceanarc Limited. This enterprise previous business name was Easychart. This firm's SIC code is 96090 which means Other service activities not elsewhere classified. Oceanarc Ltd released its latest accounts for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was submitted on 2023-09-07.

At present, the limited company is administered by one managing director: Helen L., who was formally appointed in 2013. This limited company had been led by Graham S. till September 2012. What is more a different director, namely Kevin L. gave up the position 11 years ago.

Helen L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Oceanarc Limited 2012-10-09
  • Easychart Limited 2012-09-07

Financial data based on annual reports

Company staff

Helen L.

Role: Director

Appointed: 28 October 2013

Latest update: 27 January 2024

People with significant control

Helen L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 07 September 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 19 May 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 May 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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