Ocean Finance Limited

Company Name	Ocean Finance Limited
Company Status	Active
Company Number	05876465
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)
Previous Name	Debt Reducers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Jonathan Gavin Warr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Ryan David Swann
Status	Current
Appointed	05 March 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	oceanfinance.co.uk
Telephone	0161 6727575
Telephone region	Manchester

Location

Registered Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Think Money Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

22 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
9 September 2019	Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
23 August 2018	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 (1 page)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Statement of company's objects (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
21 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
20 March 2013	Company name changed debt reducers LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
20 March 2013	Company name changed debt reducers LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
31 July 2009	Return made up to 14/07/09; full list of members (3 pages)
31 July 2009	Return made up to 14/07/09; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
24 July 2008	Return made up to 14/07/08; full list of members (3 pages)
24 July 2008	Return made up to 14/07/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Registered office changed on 01/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
1 September 2006	New director appointed (4 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (4 pages)
1 September 2006	Registered office changed on 01/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
1 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
14 July 2006	Incorporation (13 pages)
14 July 2006	Incorporation (13 pages)

Ocean Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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