Oceana UK

Company Name	Oceana UK
Company Status	Active
Company Number	05952219
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 October 2006(17 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ana Barreira
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Jose Silva 15b-1, 3 Madrid 28043

Director Name	Sara Robinson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	18 October 2011(5 years after company formation)
Appointment Duration	12 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Adam Kushner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 June 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Dima Mounir Freij
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Rowley Anne Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	482 Swanton Road Davenport California 95017

Director Name	Timothy Jeffrey Keenan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Charity Manager
Country of Residence	England
Correspondence Address	11, The Spinney Hassocks West Sussex BN6 8EJ

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	www.vivavoyage.co.uk
Telephone	0800 8620137
Telephone region	Freephone

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£82,412
Net Worth	£13,714
Cash	£15,741
Current Liabilities	£2,430

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
11 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
11 November 2019	Appointment of Ms Dima Mounir Freij as a director on 4 September 2019 (2 pages)
5 November 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
9 September 2019	Termination of appointment of Bwb Secretarial Limited as a secretary on 9 September 2019 (1 page)
6 November 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
31 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
24 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
6 October 2015	Annual return made up to 2 October 2015 no member list (5 pages)
6 October 2015	Annual return made up to 2 October 2015 no member list (5 pages)
6 October 2015	Annual return made up to 2 October 2015 no member list (5 pages)
2 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Adam Kushner on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Adam Kushner on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Sara Robinson on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Adam Kushner on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Sara Robinson on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Sara Robinson on 1 March 2015 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
8 October 2014	Annual return made up to 2 October 2014 no member list (5 pages)
8 October 2014	Annual return made up to 2 October 2014 no member list (5 pages)
8 October 2014	Annual return made up to 2 October 2014 no member list (5 pages)
18 November 2013	Annual return made up to 2 October 2013 no member list (5 pages)
18 November 2013	Annual return made up to 2 October 2013 no member list (5 pages)
18 November 2013	Annual return made up to 2 October 2013 no member list (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
2 November 2012	Annual return made up to 2 October 2012 no member list (5 pages)
2 November 2012	Annual return made up to 2 October 2012 no member list (5 pages)
2 November 2012	Annual return made up to 2 October 2012 no member list (5 pages)
23 October 2012	Appointment of Sara Robinson as a director (2 pages)
23 October 2012	Appointment of Sara Robinson as a director (2 pages)
23 October 2012	Termination of appointment of Timothy Keenan as a director (1 page)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 October 2012	Termination of appointment of Timothy Keenan as a director (1 page)
30 July 2012	Termination of appointment of Rowley Anne Alexander as a director (1 page)
30 July 2012	Termination of appointment of Rowley Anne Alexander as a director (1 page)
28 June 2012	Appointment of Mr Adam Kushner as a director (2 pages)
28 June 2012	Appointment of Mr Adam Kushner as a director (2 pages)
27 October 2011	Annual return made up to 2 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 2 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 2 October 2011 no member list (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
22 October 2009	Director's details changed for Rowley Anne Alexander on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
22 October 2009	Director's details changed for Timothy Jeffrey Keenan on 13 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Bwb Secretarial Limited on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
22 October 2009	Secretary's details changed for Bwb Secretarial Limited on 13 October 2009 (2 pages)
22 October 2009	Registered office address changed from C/O Bates Wells & Braithwaite Cannon Street London EC4M 6YH on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Timothy Jeffrey Keenan on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Ana Barreira on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
22 October 2009	Director's details changed for Ana Barreira on 13 October 2009 (2 pages)
22 October 2009	Registered office address changed from C/O Bates Wells & Braithwaite Cannon Street London EC4M 6YH on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Rowley Anne Alexander on 13 October 2009 (2 pages)
17 October 2008	Annual return made up to 02/10/08 (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Registered office changed on 17/10/2008 from c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Annual return made up to 02/10/08 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
26 October 2007	Annual return made up to 02/10/07 (4 pages)
26 October 2007	Annual return made up to 02/10/07 (4 pages)
10 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
2 October 2006	Incorporation (24 pages)
2 October 2006	Incorporation (24 pages)

Oceana UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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