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Companies House/London/Company profile

OCEIX LIMITED

Active - Proposal to Strike off
12804243·incorporated 2020-08-11

OCEIX LIMITED is an active UK private limited company, incorporated on 11 August 2020 at Companies House (number 12804243; OpenRegistry canonical ID GB-12804243-oceix-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-11
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-19. Next confirmation statement due 2024-10-03.

Persons with significant control

OCEIX LIMITED has 1 person with significant control on file:

  • Mr Dac Phi Vu Bui born 1994 resident in Vietnam, Vietnamese national. Notified 2023-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Alex Leonardo Ysaguirre born 1988 resident in Belize, Belizean national. Notified 2020-08-11. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hai Nam Tran born 1993 resident in Vietnam, Vietnamese national. Notified 2020-12-03. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kurt Franz Radler born 1962 resident in South Africa, Austrian national. Notified 2022-01-24. Ceased 2023-05-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

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