3 OCEANS LIMITED
Active - Accounts Filed
General Information
NAME
3 OCEANS LIMITED
COMPANY NUMBER
04049196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/2000
(24 years and 4 months old)
WEBSITE
www.3-oceans.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/08/2000
21/07/2005
ITS INNOVATIVE LTD
View all previous names
LONDON
N12 9QL
Telephone: 01482306000
TPS: No
708A High Road Ssv Suites
London
N12 9QL
Ocean House
Witty Street
Hull
North Humberside
HU3 4TT
Telephone: 306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 OCEANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 OCEANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 OCEANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2000 - Present (24 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2000 - Present (24 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Company Secretary Neela Vijaykumar Shah (931243223) Appointed |
| 17/08/2023 | New Company Secretary Sonia Shah (931243221) Appointed |
| 02/03/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | Sonia Shah (925876291) has left the board |
| 17/06/2019 | Nisha Shah (925876204) has left the board |
| 24/05/2019 | New Board Member Sonia Shah (925876291) Appointed |
| 24/05/2019 | New Board Member Nisha Shah (925876204) Appointed |
| 12/01/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Vijay Shantilal Shah (919325552) Appointed |
| 16/08/2014 | New Annual Return filed |
| 26/02/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
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