DDV OCEANA (UK) LIMITED (05910045)

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Status :

active

Updated :

23 Apr 2019

Qynn Score :

26

Incorporated :

18 Aug 2006

Type :

ltd

Accounts Due :

31 May 2020

Last Accounts :

31 Aug 2018

Directors :

2

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

47190

Latest Financials

Address

9 Sweet Briar,
Welwyn Garden City,
England,
AL7 3DU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

9 Sweet Briar Welwyn Garden City AL7 3DU

Date From

25/03/2019

Date To

Current

 

Address

9 Sweet Briar Welwyn Garden City AL7 3DU

Date From

09/10/2013

Date To

25/03/2019

 

Address

25 Parliament Square, Hertford, SG14 1EX

Date From

09/10/2013

Date To

09/10/2013

Accounts

23 April 2019

Address Change

25 March 2019

Confirmation Statment

13 October 2018

Accounts

17 July 2018

Confirmation Statment

18 September 2017

Accounts

8 June 2017

Confirmation Statment

8 September 2016

Accounts

30 January 2016

Annual Return

16 September 2015

Accounts

18 February 2015

Annual Return

18 September 2014

Accounts

27 February 2014

Address Change

9 October 2013

Annual Return

9 October 2013

Name Change

31 July 2013

Accounts

25 October 2012

Annual Return

21 September 2012

Accounts

6 January 2012

Annual Return

7 September 2011

Accounts

26 October 2010

Annual Return

14 September 2010

Director Details Changed for Vijay Narendra Kumar Pathak

14 September 2010

Director Details Changed for Deepa Pathak

14 September 2010

Accounts

27 November 2009

legacy

24 September 2009

Accounts

21 November 2008

legacy

23 September 2008

Accounts

27 November 2007

legacy

30 August 2007

Incorporation

18 August 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DDV OCEANA (UK) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

23/04/2019

Description

Micro company accounts made up to 31/08/2018

Type

Address

Date

25/03/2019

Description

Registered office address changed from 25 Parliament Square Hertford SG14 1EX to 9 Sweet Briar Welwyn Garden City AL7 3DU on 25/03/2019

Type

Confirmation Statement

Date

13/10/2018

Description

Confirmation statement made on 18/08/2018 with no updates

Type

Accounts

Date

17/07/2018

Description

Micro company accounts made up to 31/08/2017

Type

Confirmation Statement

Date

18/09/2017

Description

Confirmation statement made on 18/08/2017 with no updates

Type

Accounts

Date

08/06/2017

Description

Micro company accounts made up to 31/08/2016

Type

Confirmation Statement

Date

08/09/2016

Description

Confirmation statement made on 18/08/2016 with updates

Type

Accounts

Date

30/01/2016

Description

Total exemption small company accounts made up to 31/08/2015

Type

Annual Return

Date

16/09/2015

Description

Annual return made up to 18/08/2015 with full list of shareholders

Type

Accounts

Date

18/02/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Annual Return

Date

18/09/2014

Description

Annual return made up to 18/08/2014 with full list of shareholders

Type

Accounts

Date

27/02/2014

Description

Total exemption small company accounts made up to 31/08/2013

Type

Address

Date

09/10/2013

Description

Registered office address changed from 9 Sweet Briar Welwyn Garden City AL7 3DU on 09/10/2013

Type

Annual Return

Date

09/10/2013

Description

Annual return made up to 18/08/2013 with full list of shareholders

Type

Change of Name

Date

31/07/2013

Description

Certificate of change of name

Type

Accounts

Date

25/10/2012

Description

Total exemption small company accounts made up to 31/08/2012

Type

Annual Return

Date

21/09/2012

Description

Annual return made up to 18/08/2012 with full list of shareholders

Type

Accounts

Date

06/01/2012

Description

Total exemption small company accounts made up to 31/08/2011

Type

Annual Return

Date

07/09/2011

Description

Annual return made up to 18/08/2011 with full list of shareholders

Type

Accounts

Date

26/10/2010

Description

Total exemption small company accounts made up to 31/08/2010

Type

Annual Return

Date

14/09/2010

Description

Annual return made up to 18/08/2010 with full list of shareholders

Type

Officers

Date

14/09/2010

Description

Directors details changed for Vijay Narendra Kumar Pathak on 18/08/2010

Type

Officers

Date

14/09/2010

Description

Directors details changed for Deepa Pathak on 18/08/2010

Type

Accounts

Date

27/11/2009

Description

Total exemption small company accounts made up to 31/08/2009

Type

Annual Return

Date

24/09/2009

Description

legacy

Type

Accounts

Date

21/11/2008

Description

Total exemption small company accounts made up to 31/08/2008

Type

Annual Return

Date

23/09/2008

Description

legacy

Type

Accounts

Date

27/11/2007

Description

Total exemption small company accounts made up to 31/08/2007

Type

Annual Return

Date

30/08/2007

Description

legacy

Type

Incorporation

Date

18/08/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Vijay Narendra Kumar Pathak

Notified

01/08/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Type

Individual Person

Name

Mr Vijay Narendra Kumar Pathak

Notified

01/08/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

18/08/2006

Tenure

12 Yrs 11 Mths

Date Joined

18/08/2006

Tenure

12 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDV OCEANA (UK) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

18/08/2006

Tenure

12 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

DDV OCEANA (UK) LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of DDV OCEANA (UK) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DDV OCEANA (UK) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DDV OCEANA (UK) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.