OpenCompanies

Oceandell Limited

Company number
05138535
Status
Active
Type
Private Limited Company
Incorporated
26 May 2004
Nature of business
Manufacture of household and sanitary goods and of toilet requisites
Wholesale of wood, construction materials and sanitary equipment

Registered office

Oceandell Limited 3rd Floor
86 90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
MICHAEL, Jesse Jukic Director 18 Apr 2024 8 Sep 2026
OCEANDELL LTD Corporate-Director 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 18 Apr 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 18 Apr 2024
Jesse Jukic Michael Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2024 8 Sep 2026
Oceandell Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1 - -
31 May 2024 £1 - 0
31 May 2023 Dormant £1 - -
31 May 2022 Dormant £1 - -
31 May 2021 Dormant £1 - -
31 May 2020 Dormant £1 - -
31 May 2019 Dormant £1 - -
31 May 2018 Dormant £1 - -
31 May 2017 Dormant £1 - -
31 May 2016 Dormant £1 - -
31 May 2015 Dormant £1 - -
31 May 2014 Dormant £1 - -
31 May 2013 Dormant £1 - -
31 May 2012 Dormant £1 - -
31 May 2011 Dormant £1 - -
31 May 2010 Dormant £1 £0 -
31 May 2009 Dormant £1 - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Data