Oceanic Jewellers Limited

General information

Name:

Oceanic Jewellers Ltd

Office Address:

Unit 11 Oliver Business Park, Oliver Road Park Royal NW10 7JB London

Number: 02029888

Incorporation date: 1986-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oceanic Jewellers Limited could be found at Unit 11 Oliver Business Park, Oliver Road, Park Royal in London. Its area code is NW10 7JB. Oceanic Jewellers has been on the British market since it was started in 1986. Its registration number is 02029888. The company's principal business activity number is 46480 and their NACE code stands for Wholesale of watches and jewellery. 2022/03/31 is the last time the company accounts were reported.

Gurjit S., Ranbir S. and Manjit S. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2020.

The companies that control the firm are: Oceanic Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Oliver Road, NW10 7JB and was registered as a PSC under the registration number 13876965. Ranbir S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gurjit S.

Role: Director

Appointed: 13 January 2020

Latest update: 22 February 2024

Gurjit S.

Role: Secretary

Appointed: 14 June 1999

Latest update: 22 February 2024

Ranbir S.

Role: Director

Appointed: 10 December 1991

Latest update: 22 February 2024

Manjit S.

Role: Director

Appointed: 10 December 1991

Latest update: 22 February 2024

People with significant control

Oceanic Holdings Limited
Address: Unit 11 Oliver Road, London, NW10 7JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 13876965
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ranbir S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Suri London Properties Holdings Limited
Address: Haslers Hawke House Old Station Road, Loughton, Essex, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 13876924
Notified on 4 February 2022
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gurjit S.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
1/2 or less of shares
Harprit S.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
1/2 or less of shares
Manjit S.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

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 company accounts data drawn up to March 31, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
  • 32130 : Manufacture of imitation jewellery and related articles
37
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