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Ocean Infinity Solutions Limited

Ocean Infinity Solutions Limited is an active company incorporated on 9 October 2023 with the registered office located in London, Greater London. Ocean Infinity Solutions Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15195699
Private limited company
Age
1 year 11 months
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 9 October 2025 (1 month remaining)
Contact
Address
17 Grosvenor Street
London
W1K 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Apr 1972
Ocean Infinity Group Limited
PSC
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Mutual Companies
SRT Marine Systems Plc
Oliver Plunkett is a mutual person.
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Advetec Holdings Limited
Oliver Plunkett is a mutual person.
Active
Rowden Technologies Ltd
Joseph Martin Robinson is a mutual person.
Active
Apsley House Holdings Limited
Oliver Plunkett is a mutual person.
Active
Flawless Holdings Limited
Oliver Plunkett is a mutual person.
Active
Ocean Infinity Innovations Limited
Oliver Plunkett is a mutual person.
Active
Leap The Valley Ltd
Joseph Martin Robinson is a mutual person.
Active
Skyral Group Limited
Joseph Martin Robinson is a mutual person.
Active
Financials
Ocean Infinity Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Oliver Plunkett Resigned
1 Year 1 Month Ago on 7 Aug 2024
Mr Joseph Martin Robinson Appointed
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Incorporated
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Certificate of change of name
Submitted on 3 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Appointment of Mr Joseph Martin Robinson as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Oliver Plunkett as a director on 7 August 2024
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 28 Feb 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 6 Feb 2024
Incorporation
Submitted on 9 Oct 2023
Repayment History
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