Company information:
Ocean One Hundred Limited (No: 13586164)
Address: ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG, ENGLAND
Status: Active
Incorporated: 25-Aug-2021
Accounts Next Due: 30-May-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: ARTHUR WEISS ( DOB: Jan-1949 From: Aug-2023 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2023 To: Aug-2023 )
Resigned Director: JOHN BANDINI MCLAREN ( DOB: Sep-1970 From: Dec-2021 To: Feb-2023 )
Resigned Director: NICHOLAS POUNDER ( DOB: Sep-1958 From: Aug-2021 To: Dec-2021 )
Resigned Director: GARY SHIFFMAN ( DOB: May-1954 From: Dec-2021 To: Feb-2023 )
Resigned Director: ARTHUR WEISS ( DOB: Jan-1949 From: Dec-2021 To: Feb-2023 )
Persons of Significant Control:
Sc Henfold Vernon Llc, C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South,, Whiteley, Fareham, PO15 7AD, England: Ownership of shares – 75% or more (Notified: 2021-12-23, Ceased: 2023-02-10)
Mr Nicholas Pounder, 30-32 Gildredge Road, Eastbourne, BN21 4SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-25, Ceased: 2021-12-23)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,337,900 | 10 | 10337900.0,10.0 |
| Current assets | 178,546 | 3,546 | 178546.0,3546.0 |
| Current assets / Debtors | 3,546 | 3,546 | 3546.0,3546.0 |
| Net current assets (liabilities) | -10,354,776 | -2,528,016 | -10354776.0,-2528016.0 |
| Total assets less current liabilities | -16,876 | -2,528,006 | -16876.0,-2528006.0 |
| Equity / share capital and reserves | -16,876 | -2,528,006 | -16876.0,-2528006.0 |