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All Information about:

                        
Name

Oceanova Services Limited

Address
4 Cam Road
London
Greater London
E15 2SN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2020
Company Register Address C/O Frp Advisory Trading Limited
Nottingham
NG1 7AR
Company No. 10021355 Show on Companies House
Company Register StatusLiquidation
Incorporation Date23 February 2016
AccountsSMALL
last accounts made up to 31 August 2021
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Oceanova LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Oceanova Holdings Limited Status: Active Notified: 16/12/2020 Companies House Number: 12844502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cobb, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Greene, Andrew Howard Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Phillips, Wayne Eric Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cobb, David Charles Stratford, London, England Status: Active Notified: 23/02/2016 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Karen Nottingham Status: Active Notified: 15/09/2020 Role: Secretary
    Phillips, Wayne Eric Stratford, London, England Status: Active Notified: 23/02/2016 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Education Jobs Online LTD Status: Active Notified: 14/07/2016 Companies House Number: 10278629 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Captiva Learning Limited Status: Ceased Notified: 24/10/2017 Ceased: 27/06/2019 Companies House Number: 06811371 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LM Education Limited Status: Ceased Notified: 14/07/2016 Ceased: 10/03/2021 Companies House Number: 10279562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB LM Employment Services Limited Status: Ceased Notified: 20/06/2018 Ceased: 21/04/2023 Companies House Number: 10937539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB LM Employment Services Limited Status: Ceased Notified: 20/06/2018 Ceased: 21/04/2023 Companies House Number: 10937539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm