Ocean Consultancy Limited, Crediton

Ocean Consultancy Limited is a private limited company. Situated at 1A Parliament Square, Parliament Street, Crediton EX17 2AW, the aforementioned 21 years old firm was incorporated on 2003-04-11 and is officially classified as "accounting and auditing activities" (SIC code: 69201), "tax consultancy" (SIC code: 69203).
1 director can be found in this enterprise: David P. (appointed on 11 April 2003).
About
Name: Ocean Consultancy Limited
Number: 04731743
Incorporation date: 2003-04-11
End of financial year: 31 March
 
Address: 1a Parliament Square
Parliament Street
Crediton
EX17 2AW
SIC code: 69201 - Accounting and auditing activities
69203 - Tax consultancy
Company staff
People with significant control
Haines Watts Accountants (Exeter) Limited
1 August 2021
Address 3 Southernhay West, Exeter, EX1 1JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 13370587
Nature of control: 75,01-100% shares
Haines Watts Exeter Llp
8 April 2019 - 1 August 2021
Address 3 Southernhay West, Exeter, EX1 1JG, England
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc346315
Nature of control: 75,01-100% shares
David P.
6 April 2016 - 8 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sarah P.
6 April 2016 - 10 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 88,539 85,357 76,119 22,212 5,711 1,482 1,555 1,605 1,032 - - - -
Fixed Assets 16,847 14,356 15,416 -3,881 -27,236 -27,236 -26,154 -26,154 -26,154 1 - - -
Intangible Fixed Assets 1 1 1 1 1 1 - - - - - - -
Number Shares Allotted - - 30,100 30,100 30,100 30,100 - - - - - - -
Shareholder Funds 13,145 4,459 -18,183 -44,389 -45,760 -48,223 - - - - - - -
Tangible Fixed Assets 16,846 14,355 15,415 8,000 - - - - - - - - -
Total Assets Less Current Liabilities 48,250 33,595 39,643 -44,389 -45,760 -48,223 -50,799 -50,613 -49,338 -28,153 -28,153 -28,280 -28,280

The date for Ocean Consultancy Limited confirmation statement filing is 2024-06-06. The most current one was submitted on 2023-05-23. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Haines Watts Accountants (Exeter) Limited owns over 3/4 of shares. This corporate PSC can be found at Southernhay West, EX1 1JG Exeter. Haines Watts Exeter Llp owns over 3/4 of shares. This corporate PSC can be found at Southernhay West, EX1 1JG Exeter. David P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, January 2024 | accounts
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