OCEAN BRANDING LIMITED - WALLASEY
| Company Profile | Company Filings |
Overview
OCEAN BRANDING LIMITED is a Private Limited Company from WALLASEY UNITED KINGDOM and has the status: Active.
OCEAN BRANDING LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03405892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OCEAN BRANDING LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03405892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OCEAN BRANDING LIMITED - WALLASEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
255 POULTON ROAD
WALLASEY
CH44 4BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN DESIGN LIMITED (until 10/06/2010)
OCEAN DESIGN LIMITED (until 10/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALEXANDER BUCHAN | Oct 1965 | British | Director | 1997-07-15 | CURRENT |
| CETC (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
| DAVID STOCKS | Jun 1961 | British | Director | 1997-07-15 UNTIL 1998-03-23 | RESIGNED |
| JEREMY SICE | Mar 1962 | British | Director | 1997-07-15 UNTIL 1998-03-23 | RESIGNED |
| MR ALAN TOBY ALFRED MORTON | Feb 1965 | British | Director | 1997-07-15 UNTIL 2008-03-19 | RESIGNED |
| NICHOLAS AUSTIN | Oct 1964 | British | Director | 1997-07-15 UNTIL 1998-03-23 | RESIGNED |
| DAVID ALEXANDER BUCHAN | Oct 1965 | British | Secretary | 1997-07-15 UNTIL 2008-03-19 | RESIGNED |
| MATTHEW BAILEY | British | Secretary | 2008-03-19 UNTIL 2019-05-29 | RESIGNED | |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Nominee Director | 1997-07-15 UNTIL 1997-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alexander Buchan | 2019-10-11 | 10/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ocean Holdings Uk Limited | 2016-04-06 - 2019-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ocean Branding Ltd - Filleted accounts | 2023-10-19 | 31-10-2022 | £404,628 Cash £928,462 equity |
| Ocean Branding Ltd - Filleted accounts | 2022-07-27 | 31-10-2021 | £787,039 Cash £1,294,304 equity |
| Ocean Branding Ltd - Filleted accounts | 2021-07-31 | 31-10-2020 | £360,182 Cash £821,974 equity |
| OCEAN_BRANDING_LIMITED - Accounts | 2020-07-24 | 31-10-2019 | £487,159 Cash £989,478 equity |
| OCEAN_BRANDING_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £260,632 Cash £745,105 equity |