Carmine Properties Ltd is a private limited company located at 5 Chadacre Avenue, Ilford IG5 0JQ. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Daniaal A., appointed on 11 February 2021. Director Salman A., appointed on 11 February 2021.
The company is categorised as "advertising agencies" (Standard Industrial Classification: 73110). According to official information there was a change of name on 2023-08-14 and their previous name was Ocean Blue Media Ltd.
The latest confirmation statement was filed on 2023-02-10 and the date for the following filing is 2024-02-24. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 5 Chadacre Avenue |
| Town | Ilford |
| Post code | IG5 0JQ |
| Country of origin | United Kingdom |
| Registration Number | 13197297 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Advertising agencies |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (160 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Salman A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniaal A. This PSC owns 25-50% shares and has 25-50% voting rights.
Salman A.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniaal A.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ocean Blue Media | August 14, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 24th, February 2024 |
confirmation statement | Free Download (3 pages) |
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