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TelefÓnica Tech Ocean Limited

TelefÓnica Tech Ocean Limited is a dissolved company incorporated on 9 March 2018 with the registered office located in Billingshurst, West Sussex. TelefÓnica Tech Ocean Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11245563
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
East House
Newpound Common
Wisborough Green
West Sussex
RH14 0AZ
United Kingdom
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom
Telephone
0845 6052100
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Oct 1985
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Telefónica Tech UK & Ireland Limited
PSC
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Mutual Companies
TelefÓnica Tech UK Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
TelefÓnica Tech UK Tog Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
TelefÓnica Tech UK & Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
Redspire Limited
Mark Gorton and Jamie Mackenzie Wark are mutual people.
Active
Condatis Group Limited
Jamie Mackenzie Wark and Jamie Mackenzie Wark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
Compulsory Dissolution
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Jamie Wark Appointed
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Charles Jeremy Trietline Resigned
2 Years 9 Months Ago on 10 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mr Charles Jeremy Trietline Appointed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Jamie Wark as a director on 8 June 2023
Submitted on 8 Jun 2023
Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jan 2023
Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022
Submitted on 21 Dec 2022
Repayment History
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