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Oceanbox Limited LONDON

Oceanbox started in year 1929 as Private Limited Company with registration number 00238976. The Oceanbox company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in London at 7 Albert Court. Postal code: SW7 2BJ. Since 1995-03-27 Oceanbox Limited is no longer carrying the name J.h. Waters.

There is a single director in the company at the moment - Mark K., appointed on 23 April 2010. In addition, a secretary was appointed - Martyn B., appointed on 30 June 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oceanbox Limited Address / Contact

Office Address 7 Albert Court
Office Address2 Prince Consort Road
Town London
Post code SW7 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00238976
Date of Incorporation Thu, 25th Apr 1929
Industry Non-trading company
End of financial Year 31st December
Company age 95 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Secretary

Appointed: 30 June 2014

Mark K.

Position: Director

Appointed: 23 April 2010

John K.

Position: Director

Resigned: 11 July 2016

John M.

Position: Secretary

Resigned: 01 January 1996

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Charles Kendall Group Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

J.h. Waters March 27, 1995

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, July 2023 		Free Download (7 pages)

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