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 Number04461752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 155 BRISTOL ROAD
Address Line 2KEYNSHAM
Post TownBRISTOL
CountryENGLAND
PostcodeBS31 2WA

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FIFTHOCEAN LIMITED at district scale
Map of FIFTHOCEAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)