| Company Name | Ocean 7 Limited |
|---|---|
| Directors | Robin Nicholas Coleman and Lisa Ruth Coleman |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05153687 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robin Nicholas Coleman |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Commissions Agent |
| Country of Residence | England |
| Correspondence Address | 12 Gorselands Close West Byfleet Surrey KT14 6PU |
| Director Name | Mrs Lisa Ruth Coleman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2017(12 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Gorselands Close West Byfleet Surrey KT14 6PU |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Location
| Registered Address | 12 Gorselands Close West Byfleet Surrey KT14 6PU |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£73,393 |
| Cash | £311 |
| Current Liabilities | £75,473 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 29 June 2023 (overdue) |
Filing History
| 27 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 29 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 19 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 22 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 23 March 2017 | Appointment of Mrs Lisa Ruth Coleman as a director on 23 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Mrs Lisa Ruth Coleman as a director on 23 March 2017 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 7 July 2015 | Director's details changed for Mr Robin Nicholas Coleman on 16 June 2014 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Robin Nicholas Coleman on 16 June 2014 (2 pages) |
| 7 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 20 March 2015 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to 12 Gorselands Close West Byfleet Surrey KT14 6PU on 20 March 2015 (2 pages) |
| 20 March 2015 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to 12 Gorselands Close West Byfleet Surrey KT14 6PU on 20 March 2015 (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 22 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Robin Nicholas Coleman on 15 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Robin Nicholas Coleman on 15 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 March 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 11 December 2009 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 11 December 2009 (1 page) |
| 23 June 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 January 2006 | Ad 06/04/05--------- £ si 1@1 (2 pages) |
| 27 January 2006 | Ad 06/04/05--------- £ si 1@1 (2 pages) |
| 4 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 15 June 2004 | Incorporation (14 pages) |
| 15 June 2004 | Incorporation (14 pages) |