Oceanic Jewellers Limited, London

Oceanic Jewellers Limited is a private limited company. Registered at Unit 11 Oliver Business Park, Oliver Road, Park Royal, London NW10 7JB, the aforementioned 37 years old business was incorporated on 1986-06-20 and is categorised as "wholesale of watches and jewellery" (Standard Industrial Classification: 46480), "manufacture of imitation jewellery and related articles" (Standard Industrial Classification: 32130).
3 directors can be found in the enterprise: Gurjit S. (appointed on 13 January 2020), Ranbir S. (appointed on 10 December 1991), Manjit S. (appointed on 10 December 1991). As for the secretaries (1 in total), we can name: Gurjit S. (appointed on 14 June 1999).
About
Name: Oceanic Jewellers Limited
Number: 02029888
Incorporation date: 1986-06-20
End of financial year: 31 March
 
Address: Unit 11 Oliver Business Park, Oliver Road
Park Royal
London
NW10 7JB
SIC code: 46480 - Wholesale of watches and jewellery
32130 - Manufacture of imitation jewellery and related articles
Company staff
People with significant control
Oceanic Holdings Limited
4 February 2022
Address Unit 11 Oliver Road, London, NW10 7JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 13876965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ranbir S.
6 April 2016
Nature of control: significiant influence or control
Suri London Properties Holdings Limited
4 February 2022 - 4 February 2022
Address Haslers Hawke House Old Station Road, Loughton, Essex, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 13876924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gurjit S.
6 April 2016 - 4 February 2022
Nature of control: 25-50% shares
Harprit S.
6 April 2016 - 4 February 2022
Nature of control: 25-50% shares
Manjit S.
6 April 2016 - 4 February 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,119,813 1,676,686 779,202 671,861 1,649,379 1,367,709 1,453,128 1,364,260 858,311 919,930
Fixed Assets 18,454,454 19,689,186 22,524,044 24,990,085 24,489,443 24,468,118 22,519,290 22,725,612 17,129,132 20,569,253
Total Assets Less Current Liabilities 19,151,595 20,232,548 22,080,259 24,265,722 25,446,023 25,205,200 23,271,023 23,515,912 17,390,581 20,854,955
Shareholder Funds 15,252,808 16,577,653 18,570,580 20,901,597 - - - - - -
Tangible Fixed Assets 5,509,454 5,779,186 6,355,873 8,073,766 - - - - - -

The deadline for Oceanic Jewellers Limited confirmation statement filing is 2023-12-24. The last one was filed on 2022-12-10. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

6 persons of significant control are reported in the Companies House, namely: Oceanic Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oliver Road, NW10 7JB London. Suri London Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Station Road, IG10 4PL Loughton, Essex.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, March 2023 | accounts
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