Oceanhigh Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Oceanhigh has been operating on the market for at least 12 years. Started under 08212048, this company is considered a Private Limited Company. You can contact the main office of the company during office times at the following address: 19 Leyden Street, E1 7LE London. The firm's SIC and NACE codes are 99999 : Dormant Company. Oceanhigh Ltd reported its latest accounts for the period up to 2023-09-30. The latest confirmation statement was filed on 2023-04-29.

According to the latest data, there is a single director in the company: Lisa Y. (since Sat, 13th Nov 2021). This business had been governed by Emma M. till 2021. As a follow-up a different director, namely Jonathan P. resigned in November 2018. At least one secretary in this firm is a limited company: Chalfen Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 9 March 2024

Chalfen Secretaries Limited

Role: Corporate Secretary

Appointed: 12 September 2012

Address: Leyden Street, London, London, E1 7LE, England

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm include: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 15 March 2024

Nature of control:

substantial control or influence

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-12
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	22 January 2015
Annual Accounts 7 October 2015
Start Date For Period Covered By Report	2014-10-01
Date Approval Accounts	7 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	7 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 13 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	13 May 2014
Annual Accounts
End Date For Period Covered By Report	2015-09-30
Annual Accounts 5 October 2017
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	5 October 2017

Oceanhigh Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa Y.

Chalfen Secretaries Limited

Emma M.

Jonathan P.

People with significant control

Cfs Secretaries Limited

Nuala T.

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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