General information

Name:

Allocean Ltd

Office Address:

13/14 Hobart Place Hobart Place SW1W 0HH London

Number: 02823223

Incorporation date: 1993-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02823223 - registration number of Allocean Limited. This company was registered as a Private Limited Company on Wed, 2nd Jun 1993. This company has existed in this business for 31 years. This firm may be contacted at 13/14 Hobart Place Hobart Place in London. The main office's postal code assigned to this address is SW1W 0HH. The name switch from U.b. Shipping to Allocean Limited occurred on Thu, 9th Jan 2003. The firm's registered with SIC code 50200 and their NACE code stands for Sea and coastal freight water transport. Allocean Ltd filed its latest accounts for the period up to Fri, 31st Dec 2021. The company's most recent confirmation statement was submitted on Sat, 20th May 2023.

At the moment, we have a solitary director in the company: George G. (since Mon, 8th Oct 2012). Since Mon, 8th Oct 2012 Achim B., had been managing this firm up until the resignation in 2020. What is more another director, namely Constantine L. resigned in October 2016. To help the directors in their tasks, this firm has been utilizing the expertise of George G. as a secretary since 2012.

  • Previous company's names
  • Allocean Limited 2003-01-09
  • U.b. Shipping Limited 1993-06-02

Company staff

George G.

Role: Secretary

Appointed: 08 October 2012

Latest update: 17 December 2023

George G.

Role: Director

Appointed: 08 October 2012

Latest update: 17 December 2023

People with significant control

The companies that control this firm are: Lomar Twilight Limited owns over 3/4 of company shares. This business can be reached in London at 13-14 Hobart Place, SW1W 0HH and was registered as a PSC under the registration number 14511647.

Lomar Twilight Limited
Address: 13-14 13-14 Hobart Place, London, SW1W 0HH, United Kingdom
Legal authority Companies Act
Legal form Limited Liability
Country registered United Kingdom
Place registered England And Wales
Registration number 14511647
Notified on 31 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2021 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
30
Company Age

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