Telefonica Tech Ocean Limited
Company Profile
dissolved
Telefonica Tech Ocean Limited
11245563•Private Limited With Share Capital
East House Newpound Common, Wisborough Green, West Sussex, RH140AZ
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Incorporated
09/03/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Telefonica Tech Ocean Limited (11245563) is a private limited with share capital incorporated on 09/03/2018 (8 years old) and registered in west sussex, RH140AZ. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 09/03/2018
RH140AZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2022
Legacy
Category:Accounts
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Resolution
Category:Resolution
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2021
Legacy
Category:Other
Date:03-02-2021
Legacy
Category:Other
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Legacy
Category:Capital
Date:04-09-2020
Legacy
Category:Insolvency
Date:04-09-2020
Legacy
Category:Other
Date:18-08-2020
Legacy
Category:Other
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Resolution
Category:Resolution
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2018
Incorporation Company
Category:Incorporation
Date:09-03-2018
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date22/12/2023
Latest Accounts31/12/2022
Trading Addresses
East House, Newpound, Wisborough Green, Billingshurst, RH140AZRegistered
Trinity House, 39 Tabernacle Street, London, EC2A4AA
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Contact
East House Newpound Common, Wisborough Green, West Sussex, RH140AZ