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Contact details

Officers18

Documents94

Additional data

Related companies3

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Last updated: Jun 01, 2024

OCEAN OUTDOOR UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2004 (20 years ago)

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Summary

NameOCEAN OUTDOOR UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05309128
Incorporation Date09 Dec 2004 (20 years ago) / 700 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 25 ARGYLL STREET, W1F 7TU

Officers

corporate

IndividualUnited Kingdom

OCEAN BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Branfoot, Grant

Director


Appointed on01 Dec 2006

Resigned on28 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, Nicholas Iain

Director


Appointed on01 Dec 2006

Resigned on28 Apr 2008

individual

IndividualUnited Kingdom

Cox, Damian

Secretary


Appointed on28 Apr 2008

Resigned on19 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goor, Jonathan Mark Alexander

Secretary


Appointed on09 Dec 2004

Resigned on10 Aug 2007

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Documents

DateNameTypeDocument
03 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
28 Sep 2022Accounts with accounts type fullAAView
26 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Frequently asked questions

Where is OCEAN OUTDOOR UK LIMITED's headquarters?

OCEAN OUTDOOR UK LIMITED's headquarters is located at ENGLAND, LONDON, 25 ARGYLL STREET, W1F 7TU

What is OCEAN OUTDOOR UK LIMITED's industry?

OCEAN OUTDOOR UK LIMITED is in the industry of Advertising agencies

What year was OCEAN OUTDOOR UK LIMITED started?

OCEAN OUTDOOR UK LIMITED was started in 2004

Sources: Companies House