Menna Overview
Here’s a quick overview of OCEAN PAD LIMITED 👀 — a London based business that started in 2011.
OCEAN PAD LIMITED
- Company statusactive
- Company No07609643
- Age15 years 3 months Incorporated 19 April 2011
- Officers2
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
OCEAN PAD LIMITED is an active company incorporated on 19 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Second Filing Of Director Appointment With Name
8 Years Ago on 26 Jun 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Giuseppa Maria Antonia | director | Nov 1958 | 08 Jul 2011 |
| BRETT, Mark Alan | director | Aug 1958 | 08 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Alan Brett | Aug 1958 | 01 Jul 2016 |
| Mrs Giuseppa Maria Antonia Brett | Nov 1958 | 01 Jul 2016 |
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BRETT, Mark Alan are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IRWIN MITCHELL LLP
CUERDEN, Simon Paul are mutual persons.
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Here’s a quick overview of OCEAN PAD LIMITED 👀 — a London based business that started in 2011.