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Oceanwide Properties Limited

Oceanwide Properties Limited is an active company incorporated on 4 April 2005 with the registered office located in London, Greater London. Oceanwide Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05413508
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
11 Glenthorne Road
London
W6 0LH
United Kingdom
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was Kingsbury House 468 Church Lane Kingsbury London NW9 8UA England
Telephone
02074247892
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Turkish • Lives in Turkey • Born in Sep 1974
Boon & Sons (Holdings) Ltd
PSC
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Mutual Companies
Oceanwideproperty Ltd
Miss Hulya Akbay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63K
Decreased by £1.89K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£31.4K
Decreased by £13.38K (-30%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£31.4K
Decreased by £11.38K (-27%)
Debt Ratio (%)
0%
Decreased by 4.46% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Hulya Akbay (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Miss Hulya Akbay Appointed
1 Year 5 Months Ago on 25 Mar 2024
Suleyman Akbay (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Suleyman Akbay Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Suleyman Akbay Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Suleyman Akbay (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Termination of appointment of Suleyman Akbay as a director on 25 March 2024
Submitted on 25 Mar 2024
Cessation of Suleyman Akbay as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Miss Hulya Akbay as a director on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Notification of Hulya Akbay as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Suleyman Akbay as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Suleyman Akbay on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year