Company NameBlue Ocean S A Ltd
DirectorKujtim Salihu
Company StatusActive
Company Number07203086
CategoryPrivate Limited Company
Incorporation Date25 March 2010(14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kujtim Salihu
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(8 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address9 Iona Court 2 Atlas Crescent
Edgware
HA8 8FW
Director NameArben Ismani
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Middlebrook Green
Market Harborough
Leicestershire
LE16 7DW
Director NameArben Ismani
Date of BirthAugust 1982 (Born 41 years ago)
NationalityMacedonian
StatusResigned
Appointed25 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Timson Close
Market Harborough
Leicestershire
LE16 7UU

Location

Registered Address401/402 Cumberland House
80 Scrubs Lane
London
NW10 6RF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Shareholders

1 at £1Arben Ismani
100.00%
Ordinary

Financials

Year2014
Net Worth£2,634
Cash£11,300
Current Liabilities£2,113

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 3 days from now)

Filing History

14 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
22 October 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 September 2019Micro company accounts made up to 31 July 2018 (2 pages)
12 June 2019Previous accounting period shortened from 31 March 2019 to 31 July 2018 (1 page)
12 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 August 2018Notification of Kujtim Salihu as a person with significant control on 3 August 2018 (1 page)
16 August 2018Cessation of Arben Ismani as a person with significant control on 3 August 2018 (1 page)
16 August 2018Appointment of Mr Kujtim Salihu as a director on 3 August 2018 (2 pages)
16 August 2018Registered office address changed from 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF England to 401/402 Cumberland House 80 Scrubs Lane London NW10 6RF on 16 August 2018 (1 page)
16 August 2018Termination of appointment of Arben Ismani as a director on 3 August 2018 (1 page)
16 August 2018Registered office address changed from 409 Cumberland House 80 Scrubs Lane London NW10 6RF to 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 16 August 2018 (1 page)
17 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
26 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
25 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(4 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(4 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
10 April 2014Director's details changed for Arben Ismani on 7 June 2013 (2 pages)
10 April 2014Director's details changed for Arben Ismani on 7 June 2013 (2 pages)
10 April 2014Director's details changed for Arben Ismani on 7 June 2013 (2 pages)
10 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(4 pages)
10 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
21 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (11 pages)
22 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
6 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
5 April 2011Register inspection address has been changed (1 page)
5 April 2011Register inspection address has been changed (1 page)
20 April 2010Termination of appointment of Arben Ismani as a director (1 page)
20 April 2010Appointment of Arben Ismani as a director (2 pages)
20 April 2010Termination of appointment of Arben Ismani as a director (1 page)
20 April 2010Appointment of Arben Ismani as a director (2 pages)
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)