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Company Information for

OCEAN 3 LIMITED

FIRST FLOOR 5, GARLAND ROAD, STANMORE, HA7 1NR,
Company Registration Number
10767909
Private Limited Company
Active

Company Overview

About Ocean 3 Ltd
OCEAN 3 LIMITED was founded on 2017-05-12 and has its registered office in Stanmore. The organisation's status is listed as "Active". Ocean 3 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
OCEAN 3 LIMITED
 
Legal Registered Office
FIRST FLOOR 5
GARLAND ROAD
STANMORE
HA7 1NR
 
Filing Information
Company Number 10767909
Company ID Number 10767909
Date formed 2017-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 09/06/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB336941091  
Last Datalog update: 2024-03-06 20:14:20
Primary Source:Companies House
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Companies with same name OCEAN 3 LIMITED
The following companies were found which have the same name as OCEAN 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN 3 DEVELOPMENTS LTD 16 TRICKETTS LANE FERNDOWN DORSET BH22 8AU Active Company formed on the 2007-08-07
OCEAN 3 DESIGN STUDIO INC North Carolina Unknown
OCEAN 3 DESIGN INC North Carolina Unknown
OCEAN 3 INVESTMENTS, LLC 2665 SOUTH BAYSHORE DR. MIAMI FL 33133 Inactive Company formed on the 2012-09-06
Ocean 3 LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-01-01
OCEAN 3 LLC North Carolina Unknown
OCEAN 3 LLC 1755 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 Inactive Company formed on the 2019-05-13
OCEAN 3 LLC 1750 LAKE WASHINGTON BLVD N UNIT C RENTON WA 980560704 Active Company formed on the 2021-03-05
OCEAN 3 OWNERSHIP GROUP LLC 7128 SW GONZAGA ST STE 230 PORTLAND OR 97223 Active Company formed on the 2020-10-23
OCEAN 3 PROPERTY GROUP L.L.C. 620 NE 20TH ST WILTON MANORS FL 33305 Active Company formed on the 2021-01-07
OCEAN 3, CORP. 1414 NW 107 AVE MIAMI FL 33172 Inactive Company formed on the 2007-06-21
OCEAN 30 INVESTORS LP California Unknown
OCEAN 30 LLC New Jersey Unknown
OCEAN 3000 INTERNATIONAL TRADING CORP Delaware Unknown
OCEAN 3000 INC Delaware Unknown
OCEAN 301 LLC 70 CARMAN AVE. Nassau CEDARHURST NY 11516 Active Company formed on the 2005-06-06
OCEAN 305 LLC 6303 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2013-06-07
OCEAN 306 LLC 2340 SOUTH DIXIE HIGHWAY MIAMI FL 33133 Active Company formed on the 2016-09-27
OCEAN 307, LLC 20625 NE 22nd Court MIAMI FL 33180 Inactive Company formed on the 2010-03-25
OCEAN 31 INVDSTMENTS LLC Georgia Unknown

Company Officers of OCEAN 3 LIMITED

Current Directors
Officer Role Date Appointed
KURRAN POONI
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
Director 2017-05-12 2017-05-12

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-20DIRECTOR APPOINTED MR BALJINDER SINGH
2023-04-13APPOINTMENT TERMINATED, DIRECTOR AMARJIT KAUR
2023-02-27Previous accounting period shortened from 30/05/22 TO 29/05/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH
2022-02-16DIRECTOR APPOINTED MRS AMARJIT KAUR
2022-02-16AP01DIRECTOR APPOINTED MRS AMARJIT KAUR
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-28AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KURRAN POONI
2020-07-01AP01DIRECTOR APPOINTED MR BALJINDER SINGH
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107679090001
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR KURRAN POONI
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to OCEAN 3 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 OCEAN 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OCEAN 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 OCEAN 3 LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN 3 LIMITED
Trademarks
We have not found any records of OCEAN 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN 3 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 (64304 - Activities of open-ended investment companies) as OCEAN 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN 3 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 OCEAN 3 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 OCEAN 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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