FIFTHOCEAN LIMITED
FIFTHOCEAN LIMITED is an active private limited company, incorporated on 14 June 2002. The nature of the business is Non-trading company. The company's registered office is on Bristol Road, Bristol. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. FIFTHOCEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04461752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 BRISTOL ROAD |
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Address Line 2 | KEYNSHAM |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS31 2WA |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
FIFTHOCEAN LIMITED
Directors
(The company's officers)
MR MARTIN JOHN PAYNE
(~54 year old British national)
55 BRISTOL ROAD, KEYNSHAM, BRISTOL, BS31 2WA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR SECRETARY
- Usually resident in QATAR
Appointed on 10/11/2006
RENATA AGNIESZKA PAYNE
(~53 year old Polish national)
55 BRISTOL ROAD, KEYNSHAM, BRISTOL, BS31 2WA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2005
MR MARTIN JOHN PAYNE
55 BRISTOL ROAD, KEYNSHAM, BRISTOL, BS31 2WA, ENGLAND
Appointed on 13/06/2005
Shareholders
(Persons of Significant Control)
Mr Martin John Payne
(~54 year old British national)
55, Bristol Road, Keynsham, Bristol, BS31 2WA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIFTHOCEAN LIMITED: Maps
Maps show the location of the postcode of the registered office, BS31 2WA.
Map of FIFTHOCEAN LIMITED at local scale
Map of FIFTHOCEAN LIMITED at district scale
More Companies in BS31 2WA
Other companies with registered offices in BS31 2WA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)