Active
Company Information for OCEANBAREFOOT LIMITED
SUITE B FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS,
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Company Registration Number
06020058
Private Limited Company
Active |
Company Name | |
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OCEANBAREFOOT LIMITED | |
Legal Registered Office | |
SUITE B FIRST FLOOR TOURISM HOUSE PYNES HILL EXETER DEVON EX2 5WS Other companies in KT6 | |
Company Number | 06020058 | |
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Company ID Number | 06020058 | |
Date formed | 2006-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 22:43:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEANBAREFOOT TRADEMARKS LIMITED | BARGEWALK FERRY YACHT STATION FERRY ROAD THAMES DITTON KT7 0YB | Active - Proposal to Strike off | Company formed on the 2016-07-15 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GUY PAUL ATKINS |
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MARK ASHTON TAYLOR |
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JULIAN GUY PAUL ATKINS |
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SIMON RENDELL |
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JONATHAN SQUIRRELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIGHTSPACE LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-02-18 | |
UCREATE LIMITED | Director | 2017-10-26 | CURRENT | 2013-04-25 | Active | |
HORSEGUARDS LONDON DRY GIN LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PRETTY GREEN GROUP LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-20 | In Administration/Administrative Receiver | |
SRPO LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
PRETTY GREEN HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2018-02-13 | |
THE BOOKED IT GROUP LTD | Director | 2016-02-01 | CURRENT | 2015-12-31 | Active | |
OVAL (2298) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2018-06-26 | |
TEAM-CO LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-02-23 | |
LONDON IP EXCHANGE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-01 | Active | |
RENDELL TAYLOR LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2013-11-19 | |
RENDELL TAYLOR DAVIS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2013-11-19 | |
IN 1 PRODUCTIONS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2014-07-29 | |
PRETTY GREEN LIMITED | Director | 2009-01-21 | CURRENT | 2006-08-23 | In Administration/Administrative Receiver | |
RIPPLE INTERACTIVE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
OB CONSULTANCY LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
OCEANBAREFOOT TRADEMARKS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
SELECT CHAMBERS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-12-06 | |
TIGHTSPACE LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
Change of details for Mr Julian Guy Paul Atkins as a person with significant control on 2023-08-16 | ||
Director's details changed for Julian Guy Paul Atkins on 2023-08-16 | ||
Change of details for Mr Julian Guy Paul Atkins as a person with significant control on 2023-08-16 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 12 Orchard Court Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Bargewalk Ferry Yacht Station Ferry Road Thames Ditton KT7 0YB England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O Oceanbarefoot Unit 1, Irongate Mews Brighton Road Surbiton Surrey KT6 5AW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RENDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2017-11-04 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 93 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 93 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/12/2016 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Mark Ashton Taylor as company secretary on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MR SIMON RENDELL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CS01 | 06/12/16 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM RAMILLIES HOUSE 1-2 RAMILLIES STREET, LONDON UNITED KINGDOM W1F 7LN | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY PAUL ATKINS / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SQUIRRELL / 06/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN GUY PAUL ATKINS / 06/12/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2)R | AD 06/12/06--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LODGEMIST LIMITED | |
RENT DEPOSIT DEED | Satisfied | J.W. GUTTERIDGE (WHOLESALE) LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 25,128 |
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Creditors Due Within One Year | 2013-12-31 | £ 95,223 |
Creditors Due Within One Year | 2012-12-31 | £ 64,131 |
Provisions For Liabilities Charges | 2013-12-31 | £ 2,425 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANBAREFOOT LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 36,026 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 91,348 |
Current Assets | 2012-12-31 | £ 66,464 |
Debtors | 2013-12-31 | £ 55,322 |
Debtors | 2012-12-31 | £ 66,395 |
Shareholder Funds | 2013-12-31 | £ 5,827 |
Tangible Fixed Assets | 2013-12-31 | £ 12,127 |
Tangible Fixed Assets | 2012-12-31 | £ 9,573 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OCEANBAREFOOT LIMITED are:
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AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
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FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OCEANBAREFOOT LIMITED | Event Date | 2010-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |