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OCEAN BRANDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Branding Limited. The company was founded 27 years ago and was given the registration number 03405892. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEAN BRANDING LIMITED
Company Number:03405892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Mildmay Grove North, London, United Kingdom, N1 4RH

Director15 July 1997Active
43, Basils Road, Stevenage, Herts, United Kingdom, SG1 3PY

Secretary19 March 2008Active
The Boiler House, 1 Canonbury Villas, Islington, London, N1 2NF

Secretary15 July 1997Active
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Secretary15 July 1997Active
104 Abinger Road, London, W4 1EX

Director15 July 1997Active
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Director15 July 1997Active
Hornpipe, Park Road, Forest Row, RH18 5BX

Director15 July 1997Active
15 Hebron Road, London, W6 0PQ

Director15 July 1997Active
Lower Ground Floor Flat, 83a Elsham Road, London, W14 8HH

Director15 July 1997Active

People with Significant Control

Mr David Alexander Buchan
Notified on:11 October 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:37a, Mildmay Grove North, London, United Kingdom, N1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ocean Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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