Ocean Tg Uk Ltd

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Ocean Tg Uk Ltd

01347854•Private Limited With Share Capital

71 Fenchurch Street, London, EC3M4BS
02072991800

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Incorporated

12/01/1978

Company Age

48 years

Directors

1

Employees

94

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ocean Tg Uk Ltd (01347854) is a private limited with share capital incorporated on 12/01/1978 (48 years old) and registered in london, EC3M4BS. The company operates under SIC code 96090 - other service activities n.e.c..

Videotel marine international limited is a consumer services company based out of united kingdom.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 12/01/1978
EC3M4BS
94 employees

Financial Overview

Total Assets

£35.00M

Liabilities

£36.14M

Net Assets

£-1.14M

Turnover

£10.47M

Cash

£0

Key Metrics

94

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
K
keith proffitt
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:26-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Accounts
Date:21-10-2003

Import / Export

Imports
12 Months4
60 Months10
Exports
12 Months1
60 Months3

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date03/07/2024
Latest Accounts31/12/2023

Trading Addresses

71 Fenchurch Street, London, EC3M4BSRegistered
Spaces, Liverpool Street Station, 35 New Broad Street, London, EC2M1NH

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Contact

02072991800
71 Fenchurch Street, London, EC3M4BS