Oceanspan Ltd

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Micro

Oceanspan Ltd

04163331•Private Limited With Share Capital

Charwell House 16 Wilsom Road, Alton, GU342PP
Website00142088776

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Incorporated

20/02/2001

Company Age

25 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Oceanspan Ltd (04163331) is a private limited with share capital incorporated on 20/02/2001 (25 years old) and registered in alton, GU342PP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/2001
GU342PP
3 employees

Financial Overview

Total Assets

£618.8K

Liabilities

£14.3K

Net Assets

£604.5K

Cash

£182.5K

Key Metrics

3

Employees

5

Directors

6

Shareholders

Board of Directors

4
C
charlotte lucy hunter
director
S
susannah rosemary dennis
director
I
ian robert doble
director
S
samuel robert doble
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Address
Date:25-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Capital
Date:12-10-2004
Legacy
Category:Capital
Date:06-10-2004
Resolution
Category:Resolution
Date:06-10-2004
Resolution
Category:Resolution
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Resolution
Category:Resolution
Date:25-01-2003
Legacy
Category:Capital
Date:25-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2002
Memorandum Articles
Category:Incorporation
Date:06-06-2002
Legacy
Category:Capital
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Capital
Date:12-03-2002
Legacy
Category:Annual Return
Date:12-03-2002
Memorandum Articles
Category:Incorporation
Date:29-06-2001
Legacy
Category:Mortgage
Date:13-04-2001
Legacy
Category:Accounts
Date:20-03-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:20-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Charwell House, 16 Wilsom Road, Alton, GU342PPRegistered

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Contact

00142088776
groove-ltd.com
Charwell House 16 Wilsom Road, Alton, GU342PP