Company NameDental Oceans Holding Limited
DirectorPeter Patrick Gowers
Company StatusActive
Company Number12088217
CategoryPrivate Limited Company
Incorporation Date5 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Peter Patrick Gowers
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Sevenoaks Way
Orpington
Kent
BR5 3AQ

Location

Registered AddressSuite 70 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 April 2024 (2 weeks, 4 days ago)
Next Return Due15 April 2025 (12 months from now)

Charges

11 October 2022Delivered on: 17 October 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 149 sevenoaks way, orpington, kent, BR5 3AQ registered at the land registry with title numbers SGL117429 and SGL393934.
Outstanding
2 September 2022Delivered on: 2 September 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
2 September 2022Delivered on: 2 September 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

16 November 2023Satisfaction of charge 120882170003 in full (1 page)
16 November 2023Satisfaction of charge 120882170001 in full (1 page)
16 November 2023Satisfaction of charge 120882170002 in full (1 page)
23 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
3 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
17 October 2022Registration of charge 120882170003, created on 11 October 2022 (37 pages)
2 September 2022Registration of charge 120882170001, created on 2 September 2022 (40 pages)
2 September 2022Registration of charge 120882170002, created on 2 September 2022 (31 pages)
24 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
1 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
4 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
14 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
30 July 2020Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
30 July 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
20 February 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 100
(4 pages)
5 July 2019Incorporation
Statement of capital on 2019-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)