• UK
  • OCEANIC JEWELLERS LIMITED - Unit 11 Oliver Business Park, Oliver Road, Park Royal, London, NW10 7JB, United Kingdom

Company Information

Company registration number
02029888
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 11 Oliver Business Park, Oliver Road
Park Royal
London
NW10 7JB
England
Unit 11 Oliver Business Park, Oliver Road, Park Royal, London, NW10 7JB, England UK

Management

Managing Directors
SURI, Gurjit Singh
SURI, Manjit Singh
SURI, Ranbir Singh
Company secretaries
SURI, Gurjit Singh

Company Details

Type of Business
ltd
Incorporated
1986-06-20
Age Of Company
1986-06-20 37 years
SIC/NACE
32130

Ownership

Beneficial Owners
Lord Ranbir Singh Suri
-
-
-
-
Oceanic Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JEWELCHANGE LIMITED
Legal Entity Identifier (LEI)
213800HT99LW2TLDZ646
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-10
Annual Return
Due Date: 2023-12-24
Last Date: 2022-12-10

OCEANIC JEWELLERS LIMITED Company Description

OCEANIC JEWELLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02029888. Its current trading status is "live". It was registered 1986-06-20. It was previously called JEWELCHANGE LIMITED. It has declared SIC or NACE codes as "32130". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Unit 11 Oliver Business Park, Oliver Road .
More information

Get OCEANIC JEWELLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oceanic Jewellers Limited - Unit 11 Oliver Business Park, Oliver Road, Park Royal, London, NW10 7JB, United Kingdom

1986-06-20 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01

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  • mortgage-satisfy-charge-full (2023-03-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01

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  • confirmation-statement-with-updates (2023-01-26) - CS01

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  • mortgage-satisfy-charge-full (2023-04-05) - MR04

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  • cessation-of-a-person-with-significant-control (2022-02-11) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • termination-director-company-with-name-termination-date (2022-02-11) - TM01

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  • memorandum-articles (2022-02-09) - MA

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  • notification-of-a-person-with-significant-control (2022-02-11) - PSC02

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  • capital-name-of-class-of-shares (2022-02-09) - SH08

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  • cessation-of-a-person-with-significant-control (2022-02-04) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-04) - PSC02

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  • capital-allotment-shares (2022-02-04) - SH01

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  • mortgage-charge-part-release-with-charge-number (2022-01-28) - MR05

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  • resolution (2022-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-03-27) - AAMD

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-08-24) - AAMD

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • change-to-a-person-with-significant-control (2019-12-13) - PSC04

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  • change-person-director-company-with-change-date (2019-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2019-12-12) - CH03

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  • change-to-a-person-with-significant-control (2019-12-12) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA

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  • mortgage-satisfy-charge-full (2016-12-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-04-15) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA

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  • accounts-amended-with-made-up-date (2014-04-14) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-small (2013-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-amended-with-made-up-date (2012-02-10) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-small (2010-12-23) - AA

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  • accounts-with-accounts-type-small (2010-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-small (2009-01-20) - AA

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  • accounts-amended-with-accounts-type-full (2008-02-04) - AAMD

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-07-10) - 363a

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  • accounts-with-accounts-type-full (2007-07-27) - AA

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  • legacy (2007-01-26) - 363s

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  • accounts-amended-with-made-up-date (2006-07-13) - AAMD

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  • accounts-with-accounts-type-small (2006-05-05) - AA

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  • legacy (2006-02-05) - 244

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  • legacy (2006-01-19) - 395

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  • legacy (2006-10-13) - 363s

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  • accounts-with-accounts-type-small (2005-02-16) - AA

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  • legacy (2004-12-16) - 363s

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  • legacy (2004-07-14) - 395

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  • accounts-with-accounts-type-medium (2004-01-15) - AA

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  • legacy (2003-12-17) - 363s

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  • legacy (2003-04-03) - 395

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  • legacy (2003-05-09) - 395

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  • accounts-with-accounts-type-full (2003-01-20) - AA

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  • legacy (2002-12-19) - 363s

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  • legacy (2002-06-26) - 395

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  • accounts-with-accounts-type-medium (2002-05-03) - AA

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  • legacy (2002-01-22) - 244

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-medium (2000-11-28) - AA

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  • legacy (2000-12-29) - 363s

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  • accounts-with-accounts-type-small (1999-11-09) - AA

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  • legacy (1999-07-01) - 288b

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  • legacy (1999-07-01) - 288a

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  • accounts-with-accounts-type-small (1999-02-25) - AA

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  • legacy (1999-01-21) - 244

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  • legacy (1999-01-13) - 363s

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  • legacy (1999-12-21) - 363s

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  • legacy (1998-01-27) - 363s

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  • legacy (1998-03-11) - 395

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  • accounts-with-accounts-type-small (1998-02-02) - AA

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  • legacy (1998-04-22) - 287

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  • legacy (1998-05-16) - 395

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  • legacy (1998-03-12) - 395

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  • accounts-with-accounts-type-small (1996-12-23) - AA

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  • legacy (1996-12-23) - 363s

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-11) - 363s

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  • legacy (1995-04-12) - 123

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-12) - 88(2)R

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  • legacy (1995-07-13) - 403a

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  • accounts-with-accounts-type-small (1995-09-12) - AA

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  • legacy (1995-12-16) - 395

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  • resolution (1995-04-12) - RESOLUTIONS

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  • legacy (1995-12-28) - 363s

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  • legacy (1994-01-31) - 288

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  • accounts-with-accounts-type-small (1994-01-31) - AA

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  • legacy (1994-04-16) - 395

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  • legacy (1994-04-27) - 395

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  • legacy (1994-02-28) - 363s

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  • legacy (1993-02-19) - 363s

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  • accounts-with-accounts-type-small (1992-12-22) - AA

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  • legacy (1992-06-29) - 288

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  • legacy (1992-01-15) - 363a

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  • legacy (1991-03-05) - 123

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  • resolution (1991-03-05) - RESOLUTIONS

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  • legacy (1991-03-05) - 88(2)R

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  • accounts-with-accounts-type-small (1991-11-12) - AA

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  • legacy (1990-12-20) - 363a

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  • legacy (1990-07-03) - 363

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  • accounts-with-accounts-type-small (1990-02-19) - AA

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  • accounts-with-accounts-type-small (1990-12-11) - AA

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  • legacy (1990-11-08) - 395

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  • accounts-with-accounts-type-small (1989-05-11) - AA

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  • legacy (1989-02-01) - 363

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  • accounts-with-accounts-type-full (1987-09-28) - AA

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  • legacy (1987-09-28) - 363

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  • certificate-change-of-name-company (1987-04-08) - CERTNM

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  • legacy (1987-05-13) - 288

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  • legacy (1986-12-02) - 287

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  • legacy (1986-12-02) - 288

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  • legacy (1986-10-29) - GAZ(U)

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  • resolution (1986-10-28) - RESOLUTIONS

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  • incorporation-company (1986-06-20) - NEWINC

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  • certificate-incorporation (1986-06-20) - CERTINC

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