Ocean Infinity Group (Uk) Ltd
Company Profile
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MediumOcean Infinity Group (uk) Ltd
03072527•Private Limited With Share Capital
Unit 1 Keel Road, Woolston, Southampton, SO199UY
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Incorporated
26/06/1995
Company Age
30 years
Directors
2
Employees
61
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Ocean Infinity Group (uk) Ltd (03072527) is a private limited with share capital incorporated on 26/06/1995 (30 years old) and registered in southampton, SO199UY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Mmt (uk) ltd is a company based out of 2a banbury office village noral way, banbury, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 26/06/1995
SO199UY
61 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£538.4K
Net Assets
£2.83M
Turnover
£17.45M
Cash
£2.56M
Key Metrics
61
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Capital Allotment Shares
Category:Capital
Date:24-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2022
Change Of Name Notice
Category:Change Of Name
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Legacy
Category:Mortgage
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Address
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Mortgage
Date:17-09-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Annual Return
Date:27-06-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date30/01/2025
Latest Accounts31/12/2023
Trading Addresses
Unit 1, Keel Road, Southampton, SO199UYRegistered
Suite 3, 2Nd Floor, Block D, Reading, Berkshire, RG11AX