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Ocean Software UK Pty Ltd

Ocean Software UK Pty Ltd is a dormant company incorporated on 17 February 2015 with the registered office located in London, Greater London. Ocean Software UK Pty Ltd was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09444334
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 29 Sep 2025 (27 days ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Australian • Lives in Australia • Born in Nov 1973 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Brand Developers UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
27 Days Ago on 29 Sep 2025
Yaniv Meydan (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Yaniv Meydan Details Changed
1 Month Ago on 1 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Mr Yaniv Meydan Details Changed
1 Month Ago on 1 Sep 2025
Yaniv Meydan (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Yaniv Meydan Details Changed
8 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 29 Sep 2025
Change of details for Yaniv Meydan as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Yaniv Meydan on 1 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 29 Sep 2025
Change of details for Yaniv Meydan as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Yaniv Meydan on 1 September 2025
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 11 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Yaniv Meydan as a person with significant control on 1 February 2025
Submitted on 21 Feb 2025
Repayment History
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