This company is commonly known as Ocean Branding Limited. The company was founded 26 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37 Warren Street, London, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37a, Mildmay Grove North, London, United Kingdom, N1 4RH | Director | 15 July 1997 | Active |
| 43, Basils Road, Stevenage, Herts, United Kingdom, SG1 3PY | Secretary | 19 March 2008 | Active |
| The Boiler House, 1 Canonbury Villas, Islington, London, N1 2NF | Secretary | 15 July 1997 | Active |
| 4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Secretary | 15 July 1997 | Active |
| 104 Abinger Road, London, W4 1EX | Director | 15 July 1997 | Active |
| 4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Director | 15 July 1997 | Active |
| Hornpipe, Park Road, Forest Row, RH18 5BX | Director | 15 July 1997 | Active |
| 15 Hebron Road, London, W6 0PQ | Director | 15 July 1997 | Active |
| Lower Ground Floor Flat, 83a Elsham Road, London, W14 8HH | Director | 15 July 1997 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-02 | Officers | Change person secretary company with change date. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type small. | Download |
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