Menna Overview

Here’s a quick overview of OCEAN ONE HUNDRED LIMITED 👀 — a London based business that started in 2021.

OCEAN ONE HUNDRED LIMITED

  • Company statusactive
  • Company No13586164
  • Age5 years 3 months Incorporated 25 August 2021
  • Officers2

Address

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

OCEAN ONE HUNDRED LIMITED is an active company incorporated on 25 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    55300 Recreational vehicle parks, trailer parks and camping grounds

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 15 Oct 2026

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Replacement Filing Of Director Appointment With Name

1 Month Ago on 06 Oct 2026

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Resolution

1 Month Ago on 05 Oct 2026

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Memorandum Articles

1 Month Ago on 05 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 02 Oct 2026

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Cessation Of A Person With Significant Control

2 Months Ago on 30 Sep 2026

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Accounts With Accounts Type Total Exemption Full

2 Months Ago on 29 Sep 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 28 Sep 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 28 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 28 Sep 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Months Ago on 23 Sep 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Months Ago on 23 Sep 2026

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Confirmation Statement With Updates

1 Year Ago on 07 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Mar 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 08 Jan 2025

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Gazette Notice Compulsory

1 Year Ago on 07 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 19 Aug 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Aug 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 03 Aug 2024

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Gazette Notice Compulsory

2 Years Ago on 30 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Jun 2024

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Confirmation Statement With Updates

3 Years Ago on 16 Oct 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LING, Christopher Adamdirector Jan 197422 Sept 2026
MIDDLETON, Charles Johndirector Apr 196622 Sept 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Panther Bidco Limited 22 Sept 2026
Sc Henfold Vernon Llc 16 Aug 2023
Time Gb (Vd) Limited 10 Feb 2023
Sc Henfold Vernon Llc 23 Dec 2021
Mr Nicholas Pounder Sep 195825 Aug 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.