OCEANMONEY LTD
22 HEATHFIELD ROAD, CARDIFF CF14 3JY- Active
- Private Limited Company
- Company No. 13660517
- Last Updated: 01 Jun 2023
Company Profile
OCEANMONEY LTD was incorporated on Monday, October 4, 2021 as a Private Limited Company with registered address in CARDIFF. OCEANMONEY LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years and 22 days.
| Name | OCEANMONEY LTD |
|---|---|
| Company number | 13660517 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HEATHFIELD ROAD CARDIFF CF14 3JY |
|---|---|
| Country Of Origin | WALES |
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 Ankit Gupta Nationality: Indian |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 04 July 2023, (-480 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCEANMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCEANMONEY LTD | 04 Oct 2021 |