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OCEAN GENERATION - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 06949511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bartholomew Close
- London
- EC1A 7BL
- England One, Bartholomew Close, London, EC1A 7BL, England UK
Management
- Managing Directors
- CARTLAND, Andrew John
- JENKINS, Phillip Donald
- SCALES, Philip Peter
- GARRETT, Edward
- LAZENBY, Alexandra
- Company secretaries
- FIM SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2009-07-01
- Age Of Company 2009-07-01 15 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Mr Phillip Donald Jenkins
- Mr Philip Peter Scales
- Mr Andrew John Cartland
- -
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- Edward Garrett
- Alexandra Lazenby
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLASTIC OCEANS
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
✓
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OCEAN GENERATION Company Description
- OCEAN GENERATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06949511. Its current trading status is "live". It was registered 2009-07-01. It was previously called PLASTIC OCEANS. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at One .
Get OCEAN GENERATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Generation - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
- 2009-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCEAN GENERATION as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06949511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06949511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06949511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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notification-of-a-person-with-significant-control (2024-02-16) - PSC01
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notification-of-a-person-with-significant-control (2024-02-19) - PSC01
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confirmation-statement-with-no-updates (2024-07-09) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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cessation-of-a-person-with-significant-control (2023-11-22) - PSC07
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resolution (2023-11-30) - RESOLUTIONS
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memorandum-articles (2023-11-30) - MA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-02-14) - AA
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-12-06) - AP04
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keyboard_arrow_right 2021
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resolution (2021-03-09) - RESOLUTIONS
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change-of-name-exemption (2021-03-09) - NE01
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memorandum-articles (2021-05-21) - MA
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resolution (2021-05-21) - RESOLUTIONS
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change-of-name-notice (2021-02-26) - CONNOT
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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statement-of-companys-objects (2021-05-24) - CC04
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-07) - PSC01
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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confirmation-statement-with-no-updates (2019-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-29) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-07-15) - PSC01
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change-to-a-person-with-significant-control (2018-07-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-30) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-25) - AD01
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termination-director-company-with-name-termination-date (2016-06-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-25) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-17) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-07-26) - AR01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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keyboard_arrow_right 2011
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resolution (2011-02-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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termination-secretary-company-with-name (2010-08-24) - TM02
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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annual-return-company-with-made-up-date-no-member-list (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-account-reference-date-company-previous-shortened (2010-05-17) - AA01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-07-01) - NEWINC
