THE OCEAN BOTTLE LTD
3RD FLOOR, 25, SOHO SQUARE, LONDON W1D 3QR- Active
- Private Limited Company
- Company No. 11235061
- Last Updated: 01 Mar 2024
Company Profile
THE OCEAN BOTTLE LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. THE OCEAN BOTTLE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | THE OCEAN BOTTLE LTD |
|---|---|
| Company number | 11235061 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 25 SOHO SQUARE LONDON W1D 3QR |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Doman Nationality: British |
Dates: Monday, March 13, 2023 - present
significant influence or control
|
| Mr Nicholas Doman Nationality: British |
Dates: Monday, March 13, 2023 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas Doman Nationality: English |
Dates: Thursday, November 12, 2020 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Plahte Pearson Nationality: British |
Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE OCEAN BOTTLE LTD | 05 Mar 2018 |