OCEAN INFINITY GROUP (UK) LTD
UNIT 1 KEEL ROAD, WOOLSTON, SOUTHAMPTON SO19 9UY- Active
- Private Limited Company
- Company No. 03072527
- Last Updated: 01 Mar 2024
Company Profile
OCEAN INFINITY GROUP (UK) LTD was incorporated on Monday, June 26, 1995 as a Private Limited Company with registered address in SOUTHAMPTON. OCEAN INFINITY GROUP (UK) LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 19 days.
| Name | OCEAN INFINITY GROUP (UK) LTD |
|---|---|
| Company number | 03072527 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KEEL ROAD WOOLSTON SOUTHAMPTON SO19 9UY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Plunkett Nationality: British |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Fredrik Wilhelm Archibald Douglas Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN INFINITY GROUP (UK) LTD | 26 Jun 1995 |
| NETSURVEY LTD. | 01 Sep 2014 |
| MMT (UK) LTD | 10 May 2022 |