Myocean Resources Limited. Head office in Hornchurch. Check Director.

Myocean Resources Limited, Hornchurch

Myocean Resources Limited is a private limited company. Registered at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW, the aforementioned 17 years old firm was incorporated on 2007-04-23 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the business: Calum F. (appointed on 23 April 2007), John A. (appointed on 23 April 2007). When it comes to the secretaries (1 in total), we can name: Calum F. (appointed on 23 April 2007).

About
Name: Myocean Resources Limited
Number: 06223669
Incorporation date: 2007-04-23
End of financial year: 31 March


Address:	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Calum F.

30 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John A.

30 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	10	10	-	-	-	10	10	10	10	10	10
Number Shares Allotted	-	-	9	9	9	9	-	-	-	-	-
Shareholder Funds	10	10	10	10	10	10	-	-	-	-	-
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10	10

The deadline for Myocean Resources Limited confirmation statement filing is 2024-05-07. The last one was filed on 2023-04-23. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Calum F. who owns 1/2 or less of shares, 1/2 or less of voting rights. John A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW. Change occurred on September 12, 2023. Company's previous address: C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS. filed on: 12th, September 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 17th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (4 pages)
CH01	On May 8, 2018 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
CH03	On May 1, 2015 secretary's details were changed filed on: 4th, June 2015 \| officers	Free Download (1 page)
CH01	On May 1, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on July 8, 2014. Old Address: 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England filed on: 8th, July 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on July 3, 2014. Old Address: 87-89 Park Lane Hornchurch Essex RM11 1BH filed on: 3rd, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
CH01	On September 11, 2013 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
CH03	On September 11, 2013 secretary's details were changed filed on: 5th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
CH01	On February 1, 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 23, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (1 page)
SH01	Capital declared on February 8, 2010: 10.00 GBP filed on: 11th, February 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, April 2009 \| officers	Free Download (1 page)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
288b	On July 13, 2007 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288a	On July 13, 2007 New secretary appointed;new director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288b	On July 13, 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288a	On July 13, 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On July 13, 2007 New secretary appointed;new director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On July 13, 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288b	On July 13, 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288a	On July 13, 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288b	On July 13, 2007 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288a	On July 13, 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on April 23, 2007. Value of each share 1 £, total number of shares: 9. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on April 23, 2007. Value of each share 1 £, total number of shares: 9. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (36 pages)

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