Ocean Matters Limited

Company Name	Ocean Matters Limited
Directors	Dougie Ian Hunter and Piotr Kamil Kapinos
Company Status	Active
Company Number	09878876
Category	Private Limited Company
Incorporation Date	18 November 2015(8 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Dougie Ian Hunter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(3 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Piotr Kamil Kapinos
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	26 November 2019(4 years after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1st Floor, Admiralty Park Admiralty Road Rosyth Dunfermline KY11 2YW Scotland

Director Name	Mr John Shea Callaghan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN Wales

Director Name	Mr Werner Forster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN Wales

Director Name	Mr Cary Steinbeck
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN Wales

Director Name	Dr David John Cockerill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2017)
Role	Veterinarian
Country of Residence	Scotland
Correspondence Address	Stob Ban House Glen Nevis Business Park Fort William Inverness-Shire PH33 6RX Scotland

Director Name	Mr Ronald Hugh Hawkins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2017)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	114 - 120 Northgate Street Chester CH1 2HT Wales

Director Name	Mr Kenneth James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(8 months after company formation)
Appointment Duration	11 months (resigned 13 June 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	114 - 120 Northgate Street Chester CH1 2HT Wales

Director Name	Mr Benjamin James Hadfield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN Wales

Director Name	Mr Gideon MacDonald Pringle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Location

Registered Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

13 July 2018	Delivered on: 16 July 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
18 July 2016	Delivered on: 22 July 2016 Persons entitled: Lumpfish UK Llc Classification: A registered charge Outstanding
18 July 2016	Delivered on: 22 July 2016 Persons entitled: Ross Dixon Classification: A registered charge Outstanding
18 July 2016	Delivered on: 25 July 2016 Persons entitled: Marine Harvest (Scotland) Limited Classification: A registered charge Particulars: All properties (as defined in the instrument) presently owned or acquired in the future by the chargor. All intellectual property (as defined in the instrument). For details see instrument. Outstanding
17 December 2015	Delivered on: 31 December 2015 Persons entitled: Shea Ventures Llc Classification: A registered charge Outstanding

Filing History

2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
27 November 2019	Appointment of Mr Piotr Kapinos as a director on 26 November 2019 (2 pages)
27 November 2019	Termination of appointment of Gideon Macdonald Pringle as a director on 26 November 2019 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 May 2019	Registered office address changed from Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN Wales to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2 May 2019 (1 page)
2 May 2019	Termination of appointment of John Shea Callaghan as a director on 16 April 2019 (1 page)
2 May 2019	Termination of appointment of Cary Steinbeck as a director on 16 April 2019 (1 page)
2 May 2019	Cessation of Nisika Ood as a person with significant control on 16 April 2019 (1 page)
2 May 2019	Satisfaction of charge 098788760001 in full (1 page)
2 May 2019	Appointment of Mr Gideon Macdonald Pringle as a director on 16 April 2019 (2 pages)
2 May 2019	Appointment of Dougie Hunter as a director on 16 April 2019 (2 pages)
2 May 2019	Notification of Mowi Scotland Limited as a person with significant control on 16 April 2019 (2 pages)
2 May 2019	Termination of appointment of Werner Forster as a director on 16 April 2019 (1 page)
2 May 2019	Satisfaction of charge 098788760004 in full (1 page)
2 May 2019	Satisfaction of charge 098788760003 in full (1 page)
2 April 2019	Notification of Nisika Ood as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Cessation of Georgi Ivanov Halembakov as a person with significant control on 2 April 2019 (1 page)
15 March 2019	Termination of appointment of Benjamin James Hadfield as a director on 4 March 2019 (1 page)
15 March 2019	Termination of appointment of Gideon Macdonald Pringle as a director on 4 March 2019 (1 page)
11 March 2019	Satisfaction of charge 098788760005 in full (1 page)
11 January 2019	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2018	Registered office address changed from C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT United Kingdom to Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN on 31 July 2018 (1 page)
16 July 2018	Registration of charge 098788760005, created on 13 July 2018 (21 pages)
12 April 2018	Satisfaction of charge 098788760002 in full (4 pages)
12 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 December 2017	Appointment of Mr Benjamin James Hadfield as a director on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Gideon Macdonald Pringle as a director on 14 December 2017 (2 pages)
18 December 2017	Termination of appointment of Kenneth James Mcintosh as a director on 13 June 2017 (1 page)
18 December 2017	Termination of appointment of David John Cockerill as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of Ronald Hugh Hawkins as a director on 14 December 2017 (1 page)
17 August 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
9 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
8 November 2016	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT on 8 November 2016 (1 page)
2 November 2016	Second filing for the appointment of David John Cockerill as a director (6 pages)
2 November 2016	Second filing for the appointment of David John Cockerill as a director (6 pages)
18 October 2016	Appointment of Mr Kenneth James Mcintosh as a director on 18 July 2016 (2 pages)
18 October 2016	Appointment of Mr Kenneth James Mcintosh as a director on 18 July 2016 (2 pages)
18 October 2016	Appointment of Mr Ronald Hugh Hawkins as a director on 18 July 2016 (2 pages)
18 October 2016	Appointment of Mr Ronald Hugh Hawkins as a director on 18 July 2016 (2 pages)
6 October 2016	Appointment of Mr David John Cockerill as a director on 6 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 (3 pages)
6 October 2016	Appointment of Mr David John Cockerill as a director on 6 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 (3 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 September 2016	Memorandum and Articles of Association (53 pages)
6 September 2016	Memorandum and Articles of Association (53 pages)
25 July 2016	Registration of charge 098788760002, created on 18 July 2016 (59 pages)
25 July 2016	Registration of charge 098788760002, created on 18 July 2016 (59 pages)
22 July 2016	Registration of charge 098788760003, created on 18 July 2016 (30 pages)
22 July 2016	Registration of charge 098788760004, created on 18 July 2016 (30 pages)
22 July 2016	Registration of charge 098788760003, created on 18 July 2016 (30 pages)
22 July 2016	Registration of charge 098788760004, created on 18 July 2016 (30 pages)
4 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 4,244.96 (12 pages)
4 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 4,244.96 (12 pages)
1 April 2016	Memorandum and Articles of Association (53 pages)
1 April 2016	Change of share class name or designation (2 pages)
1 April 2016	Memorandum and Articles of Association (53 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 16/12/2015 (55 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 16/12/2015 (55 pages)
1 April 2016	Sub-division of shares on 16 December 2015 (5 pages)
1 April 2016	Sub-division of shares on 16 December 2015 (5 pages)
1 April 2016	Change of share class name or designation (2 pages)
25 January 2016	Appointment of Mr Cary Steinbeck as a director on 17 December 2015 (2 pages)
25 January 2016	Appointment of Mr Cary Steinbeck as a director on 17 December 2015 (2 pages)
31 December 2015	Registration of charge 098788760001, created on 17 December 2015 (39 pages)
31 December 2015	Registration of charge 098788760001, created on 17 December 2015 (39 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ocean Matters Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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