3 Oceans Limited

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3 Oceans Limited

04049196Private Limited With Share Capital

708A High Road Ssv Suites, London, N129QL
Incorporated

08/08/2000

Company Age

25 years

Directors

5

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

3 Oceans Limited (04049196) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in london, N129QL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

3 oceans limited is a food production company based out of 811a high rd, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/08/2000
N129QL
3 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£4.53M

Net Assets

£1.64M

Cash

£20.2K

Key Metrics

3

Employees

5

Directors

5

Shareholders

Board of Directors

2
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:09-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Address
Date:26-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Address
Date:07-09-2003
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Accounts
Date:31-08-2000
Legacy
Category:Capital
Date:31-08-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Address
Date:23-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2000
Incorporation Company
Category:Incorporation
Date:08-08-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024

Trading Addresses

708A High Road Ssv Suites, London, N129QLRegistered
Ocean House, Witty Street, Hull, North Humberside, HU34TT

Related Companies

1

Contact

01482306000
webadmin@oceans.co.uk
708A High Road Ssv Suites, London, N129QL