Ocean Discovery Limited

Active03705195 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Other sports activities (93199)
Directors
Stuart Michael Gibson
Owned by
Stuart Michael Gibson
Accounts type
Micro entity
Region
Wales
Address
Glaslyn Ffordd Y Parc
Parc Menai
Bangor
LL57 4FE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Elisabeth
Secretary · Appointed 14 December 2008
British
Gibson, Stuart Michael
Director · Appointed 1 February 1999
British
Born July 1965 (61)
Officer history (3 former)
5 July 2021
Resigned Gibson, Michael Alan as Secretary
14 December 2008
Appointed Gibson, Elisabeth as Secretary
1 February 1999
Appointed Gibson, Stuart Michael as Director
1 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 February 1999
Appointed Gibson, Michael Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Michael Gibson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 £2k 2020 2021 2022 2024 2025 £213 (£1,582) (£4,472) £185 £203
Balance sheet detail
202520242023202220212020
Fixed Assets£539£69£481£412£144
Current Assets£4,629£2,880£139£431£4,133
Debtors£1,702£100£308£3,686
Cash£1,178£39£123£447
Creditors (< 1 year)£4,965£2,764£5,092£2,425£4,064
Net Current Assets(£336)£116(£4,953)(£1,994)£69
Shareholder Funds£203£185(£4,472)(£1,582)£213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates1 February 20263
30 October 2025Micro company accounts31 January 2025
4 February 2025Confirmation statement with no updates1 February 20253
11 September 2024Total exemption full accounts31 January 2024
13 February 2024Confirmation statement with no updates1 February 20243
Show all recent filings

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