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OCEAN GENERATION - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 06949511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bartholomew Close
- London
- EC1A 7BL
- England One, Bartholomew Close, London, EC1A 7BL, England UK
Management
- Managing Directors
- CARTLAND, Andrew John
- JENKINS, Kirrie Anne
- JENKINS, Phillip Donald
- SCALES, Philip Peter
- KENDRICK, Daisy Sarah
- Company secretaries
- DEAN TAYLOR, Warwick
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2009-07-01
- Age Of Company 2009-07-01 14 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- Ms Kirrie Anne Jenkins
- Mr Phillip Donald Jenkins
- Mr Philip Peter Scales
- Mr Andrew John Cartland
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLASTIC OCEANS
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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OCEAN GENERATION Company Description
- OCEAN GENERATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06949511. Its current trading status is "live". It was registered 2009-07-01. It was previously called PLASTIC OCEANS. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at One .
Get OCEAN GENERATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Generation - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
- 2009-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
keyboard_arrow_right 2021
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resolution (2021-03-09) - RESOLUTIONS
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change-of-name-exemption (2021-03-09) - NE01
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memorandum-articles (2021-05-21) - MA
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resolution (2021-05-21) - RESOLUTIONS
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change-of-name-notice (2021-02-26) - CONNOT
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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statement-of-companys-objects (2021-05-24) - CC04
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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notification-of-a-person-with-significant-control (2020-07-07) - PSC01
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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confirmation-statement-with-no-updates (2019-07-13) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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change-to-a-person-with-significant-control (2018-07-15) - PSC04
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notification-of-a-person-with-significant-control (2018-07-15) - PSC01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-29) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-30) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-25) - AD01
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termination-director-company-with-name-termination-date (2016-06-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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termination-director-company-with-name (2014-03-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-07-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-25) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-07-26) - AR01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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resolution (2011-02-08) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-17) - TM01
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change-account-reference-date-company-previous-shortened (2010-05-17) - AA01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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termination-secretary-company-with-name (2010-08-24) - TM02
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annual-return-company-with-made-up-date-no-member-list (2010-07-27) - AR01
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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termination-director-company-with-name (2010-12-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-07-01) - NEWINC