OCEAN ONE HUNDRED LIMITED

Key Data

Status

Active

Company No.

13586164

Incorporation date

25/08/2021

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

07/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

04/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/03/2025

Appointment of Mr John Mclaren as a director on 2025-03-18

View PDF (2 pages)

20/03/2025

Termination of appointment of Arthur Weiss as a director on 2025-03-18

View PDF (1 pages)

08/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

19/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

19/08/2024

Current accounting period extended from 2024-08-30 to 2024-12-31

View PDF (1 pages)

03/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2024

Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-06-17

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

30/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

29/08/2023

Notification of Sc Henfold Vernon Llc as a person with significant control on 2023-08-16

View PDF (1 pages)

29/08/2023

Cessation of Time Gb (Vd) Limited as a person with significant control on 2023-08-16

View PDF (1 pages)

29/08/2023

Appointment of Mr Arthur Weiss as a director on 2023-08-16

View PDF (2 pages)

29/08/2023

Termination of appointment of Robert Lee Jack Bull as a director on 2023-08-16

View PDF (1 pages)

24/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

13/04/2023

Appointment of Mr Robert Lee Jack Bull as a director on 2023-02-10

View PDF (2 pages)

13/04/2023

Termination of appointment of John Bandini Mclaren as a director on 2023-02-10

View PDF (1 pages)

13/04/2023

Termination of appointment of Gary Shiffman as a director on 2023-02-10

View PDF (1 pages)

13/04/2023

Termination of appointment of Arthur Weiss as a director on 2023-02-10

View PDF (1 pages)

13/04/2023

Cessation of Sc Henfold Vernon Llc as a person with significant control on 2023-02-10

View PDF (1 pages)

13/04/2023

Notification of Time Gb (Vd) Limited as a person with significant control on 2023-02-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, Robert Lee Jack	Director	10/02/2023 - 16/08/2023	500
Pounder, Nicholas	Director	25/08/2021 - 23/12/2021	63
Mclaren, John	Director	18/03/2025 - Present	8
Mclaren, John Bandini	Director	23/12/2021 - 10/02/2023	3
Shiffman, Gary	Director	23/12/2021 - 10/02/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OCEAN ONE HUNDRED LIMITED

OCEAN ONE HUNDRED LIMITED is an(a) Active company incorporated on 25/08/2021 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN ONE HUNDRED LIMITED?

OCEAN ONE HUNDRED LIMITED is currently Active. It was registered on 25/08/2021 .

Where is OCEAN ONE HUNDRED LIMITED located?

OCEAN ONE HUNDRED LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does OCEAN ONE HUNDRED LIMITED do?

OCEAN ONE HUNDRED LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for OCEAN ONE HUNDRED LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-16 with updates.