ONEOCEAN GROUP LIMITED

71 FENCHURCH STREET, LONDON EC3M 4BS

Active
Private Limited Company
Company No. 03652059
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ONEOCEAN GROUP LIMITED was incorporated on Wednesday, October 14, 1998 as a Private Limited Company with registered address in LONDON. ONEOCEAN GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 1 month and 1 day.

Name	ONEOCEAN GROUP LIMITED
Company number	03652059
Company type	Private Limited Company
Incorporation date	14 Oct 1998
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Other telecommunications activities (61900) Other information service activities n.e.c. (63990) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	71 FENCHURCH STREET LONDON EC3M 4BS
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ensign Holdco 4 Limited Mollison Avenue, EN3 7XQ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-229 days left)
Latest accounts	31 July 2022
Next confirmation statement due	02 November 2016
Last confirmation statement dated	05 October 2015

Mortgages

Total of Mortgages	8
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	8

Previous Names

Name	Change Date
ONEOCEAN GROUP LIMITED	14 Oct 1998
CHARTCO LIMITED	10 Jun 2020