Ocean Drive Overseas Limited

Active07223994 Private limited company
Incorporated
15 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roberto Rodriguez Bernal
Owned by
Dominique Johannes Menge
Accounts type
Dormant
Region
East of England
Address
Ground Floor 4 Victoria Square
Victoria Street
St. Albans
AL1 3TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rodriguez Bernal, Roberto
Director · Appointed 19 December 2017
Panamanian
Born April 1953 (73)
Officer history (6 former)
19 December 2017
Appointed Rodriguez Bernal, Roberto as Director
19 December 2017
Resigned Trillo-Blanco, Sarah Ann Maria as Director
19 December 2017
Resigned Woodford Directors Limited as Corporate Director
1 December 2017
Resigned Woodford Services Limited as Corporate Secretary
1 June 2017
Appointed Trillo-Blanco, Sarah Ann Maria as Director
1 June 2017
Resigned Hulme, Sarah Lynn as Director
10 June 2014
Resigned Hulme, Douglas James Morley as Director
10 June 2014
Appointed Hulme, Sarah Lynn as Director
16 December 2010
Appointed Woodford Services Limited as Corporate Secretary
16 December 2010
Appointed Hulme, Douglas James Morley as Director
16 December 2010
Appointed Woodford Directors Limited as Corporate Director
16 December 2010
Resigned Munoz, Alex Rolando as Director
15 April 2010
Appointed Munoz, Alex Rolando as Director

Ownership 1 active

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

Dominique Johannes Menge
Individual · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born April 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates20 June 2026
30 March 2026Accounts for a dormant company30 June 2025
9 July 2025Confirmation statement with no updates20 June 2025
20 March 2025Accounts for a dormant company30 June 2024
18 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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