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Ocean Impex Limited HARROW

Ocean Impex started in year 2007 as Private Limited Company with registration number 06229178. The Ocean Impex company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harrow at Scottish Provident House 3rd Floor. Postal code: HA1 1BQ.

There is a single director in the company at the moment - Rashpal B., appointed on 27 April 2007. In addition, a secretary was appointed - Harminder B., appointed on 4 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Avtar B. who worked with the the company until 4 January 2016.

Ocean Impex Limited Address / Contact

Office Address Scottish Provident House 3rd Floor
Office Address2 76 - 80 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06229178
Date of Incorporation Fri, 27th Apr 2007
Industry Non-specialised wholesale trade
End of financial Year 29th March
Company age 17 years old
Account next due date Fri, 29th Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Harminder B.

Position: Secretary

Appointed: 04 January 2016

Rashpal B.

Position: Director

Appointed: 27 April 2007

Bhupinder B.

Position: Director

Appointed: 27 April 2007

Resigned: 30 December 2010

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2007

Resigned: 27 April 2007

Avtar B.

Position: Secretary

Appointed: 27 April 2007

Resigned: 04 January 2016

Bhagubhai P.

Position: Director

Appointed: 27 April 2007

Resigned: 31 May 2014

Avtar B.

Position: Director

Appointed: 27 April 2007

Resigned: 04 January 2016

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2007

Resigned: 27 April 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Rashpal B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rashpal B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets94 536108 726323 453158 732290 345165 601
Net Assets Liabilities-1 47126 76658 49663 30673 715-6 846
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5004 000204 18413 80022 65912 200
Average Number Employees During Period223444
Creditors67 12163 74880 23667 589183 961143 812
Fixed Assets12795712 6372 1621 621
Net Current Assets Liabilities27 41548 978271 217114 642120 06521 789
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 00028 00023 49913 681 
Total Assets Less Current Liabilities27 54249 073271 288117 279122 22723 410
Advances Credits Directors   5 1059 89949 407
Advances Credits Made In Period Directors   5 1054 794 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2023-03-31
filed on: 15th, March 2024 		Free Download (6 pages)

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