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Home > England & Wales Companies > OCEANGOLD LIMITED
Company Information for

OCEANGOLD LIMITED

AGC BUSWORKS UN2.34, 39-41 NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
05304174
Private Limited Company
Active

Company Overview

About Oceangold Ltd
OCEANGOLD LIMITED was founded on 2004-12-03 and has its registered office in London. The organisation's status is listed as "Active". Oceangold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEANGOLD LIMITED
 
Legal Registered Office
AGC BUSWORKS UN2.34
39-41 NORTH ROAD
LONDON
N7 9DP
Other companies in E18
 
Filing Information
Company Number 05304174
Company ID Number 05304174
Date formed 2004-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-06 15:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOGATYIJ LTD   EKB ACCOUNTANCY SERVICES LTD
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Companies with same name OCEANGOLD LIMITED
The following companies were found which have the same name as OCEANGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEANGOLD LEISURE LTD UNIT 3A WING YIP BUS CTRE 278 THIMBLE MILL LANE NECHELLS 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM B7 5HD Dissolved Company formed on the 2011-04-27
OCEANGOLD CORPORATION PTY LTD WA 6055 Active Company formed on the 2004-03-08
OCEANGOLD TRADING ROCHOR ROAD Singapore 188425 Dissolved Company formed on the 2008-09-10
OCEANGOLD CONSULTING INC British Columbia Active
OCEANGOLD SEAFOODS INC California Unknown
OCEANGOLD 3D CREATIONS WOODLANDS CIRCLE Singapore 730740 Dissolved Company formed on the 2019-01-22
OceanGold International Trading Company Limited Unknown Company formed on the 2019-10-08
OCEANGOLDTM LIMITED 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-01-26

Company Officers of OCEANGOLD LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2016-09-21
IFIGENEIA THEODOTOU
Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2004-12-07 2016-09-21
FENCHURCH MARINE SERVICES LIMITED
Director 2004-12-07 2016-09-21
STAVVI KANARIS
Director 2010-09-09 2016-09-21
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2004-12-03 2004-12-07
CHALFEN NOMINEES LIMITED
Nominated Director 2004-12-03 2004-12-07

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COWDREY LTD MEDSHORE LIMITED Company Secretary 2016-02-16 CURRENT 2007-03-29 Active
COWDREY LTD OCEANBAY LIMITED Company Secretary 2016-02-11 CURRENT 2006-02-01 Active - Proposal to Strike off
COWDREY LTD MAZESHORE LIMITED Company Secretary 2016-02-04 CURRENT 2008-02-28 Active - Proposal to Strike off
COWDREY LTD WATERLYRIC SHIPPING LIMITED Company Secretary 2016-02-03 CURRENT 1998-04-15 Dissolved 2017-12-12
COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
COWDREY LTD MARINEGRACE LIMITED Company Secretary 2016-01-28 CURRENT 2011-04-01 Dissolved 2017-01-17
COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Enterprise House 113-115 George Lane London E18 1AB
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-23CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-24CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-13AP04Appointment of Cowdrey Ltd as company secretary on 2016-09-21
2016-12-13AP01DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2016-12-13TM02Termination of appointment of Fides Secretaries Limited on 2016-09-21
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13AR0102/12/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-02AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MISS. STAVVI KANARIS
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 03/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 03/12/2009
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-02-2188(2)RAD 14/02/05--------- £ SI 999@1=999 £ IC 1/1000
2004-12-08288bSECRETARY RESIGNED
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEANGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEANGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEANGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANGOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEANGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANGOLD LIMITED
Trademarks
We have not found any records of OCEANGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as OCEANGOLD LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where OCEANGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEANGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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