General information

Name:

Oceania Trading Ltd

Office Address:

1b Yukon Road Unit B (ground Floor) SW12 9PZ London

Number: 04279887

Incorporation date: 2001-08-31

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Oceania Trading was started on 2001-08-31 as a Private Limited Company. This company's head office can be reached at London on 1b Yukon Road, Unit B (ground Floor). If you have to contact this business by post, its postal code is SW12 9PZ. The official registration number for Oceania Trading Limited is 04279887. This company now known as Oceania Trading Limited, was previously registered under the name of Four Oceans Trading. The transformation has taken place in 2001-11-30. This company's classified under the NACE and SIC code 46520 - Wholesale of electronic and telecommunications equipment and parts. The latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-03.

The firm has three trademarks, all are still in use. The first trademark was licensed in 2013. The one which will lose its validity first, that is in January, 2023 is LAB MONKEY.

Paul M. is the following company's single director, who was arranged to perform management duties on 2001-08-31. The following business had been led by Richard P. up until 2004. In addition, the director's duties are helped with by a secretary - Beverley G., who was appointed by this specific business in 2006.

  • Previous company's names
  • Oceania Trading Limited 2001-11-30
  • Four Oceans Trading Co Limited 2001-08-31

Trade marks

Trademark UK00003030607
Trademark image:-
Trademark name:JACK & CABLE
Status:Application Published
Filing date:2013-11-14
Owner name:Oceania Trading Limited
Owner address:2 Duchess Court,, 2 Dinsmore Road, London, United Kingdom, SW12 9PS
Trademark UK00003011833
Trademark image:-
Trademark name:MAXIMUM EXPOSURE
Status:Registered
Filing date:2013-06-28
Date of entry in register:2013-10-04
Renewal date:2023-06-28
Owner name:Oceania Trading Limited
Owner address:2 Duchess Court,, 2 Dinsmore Road, London, United Kingdom, SW12 9PS
Trademark UK00002654147
Trademark image:-
Trademark name:LAB MONKEY
Status:Registered
Filing date:2013-01-30
Date of entry in register:2013-06-21
Renewal date:2023-01-30
Owner name:Oceania Trading Limited
Owner address:2 Duchess Court,, 2 Dinsmore Road, London, United Kingdom, SW12 9PS

Company staff

Beverley G.

Role: Secretary

Appointed: 03 April 2006

Latest update: 8 April 2024

Paul M.

Role: Director

Appointed: 31 August 2001

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Mac Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Duchess Court, 2 Dinsmore Road, SW12 9PS and was registered as a PSC under the reg no 03454337.

Mac Global Limited
Address: 2 Duchess Court, 2 Dinsmore Road, London, SW12 9PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03454337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
22
Company Age

Closest Companies - by postcode