Open Ocean Designs Ltd is a private limited company that can be found at Suite 10 Ensign House, 17 Admirals Way, London E14 9XQ. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Asaduz Z., appointed on 28 July 2023.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
The last confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11.
| Office Address | Suite 10 Ensign House |
| Office Address2 | 17 Admirals Way |
| Town | London |
| Post code | E14 9XQ |
| Country of origin | United Kingdom |
| Registration Number | 14155361 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | specialised design activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 7th Mar 2024 (51 days after) |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 28 July 2023
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Asaduz Z. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Asaduz Z.
| Notified on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 12 July 2023 |
| Ceased on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 12 July 2023 |
| Ceased on | 28 July 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 7 June 2022 |
| Ceased on | 7 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-28 filed on: 31st, July 2023 |
confirmation statement | Free Download (5 pages) |
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