General information

Name:

Oceanical Ltd

Office Address:

Unit C4 Southpoint Industrial Estate Foreshore Road CF10 4SP Cardiff

Number: 09917539

Incorporation date: 2015-12-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Cardiff under the following Company Registration No.: 09917539. The company was set up in 2015. The main office of the company is situated at Unit C4 Southpoint Industrial Estate Foreshore Road. The post code for this place is CF10 4SP. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Oceanical Ltd reported its account information for the period up to 2019-06-30. The company's most recent confirmation statement was submitted on 2019-12-14.

In order to satisfy their customer base, the company is constantly being developed by a team of two directors who are Mario S. and William H.. Their work been of great importance to this company since December 2015. To provide support to the directors, this company has been utilizing the expertise of Patricia S. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Patricia S.

Role: Secretary

Appointed: 15 December 2015

Latest update: 2 April 2020

Mario S.

Role: Director

Appointed: 15 December 2015

Latest update: 2 April 2020

William H.

Role: Director

Appointed: 15 December 2015

Latest update: 2 April 2020

People with significant control

Executives who have control over the firm are as follows: Mario S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Patricia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mario S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Patricia S.
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 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 15 December 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 15 December 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 December 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 15 December 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/12/14 (CS01)
filed on: 14th, January 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Kts Owens Thomas Limited

Address:

The Counting House Celtic Gateway Dunleavy Drive

Post code:

CF11 0SN

City / Town:

Cardiff

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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