General information

Name:

Ocean Brands Ltd

Office Address:

7 Seaward Street G41 1HJ Glasgow

Number: SC555773

Incorporation date: 2017-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Brands is a firm located at G41 1HJ Glasgow at 7 Seaward Street. This enterprise was established in 2017 and is registered as reg. no. SC555773. This enterprise has been operating on the UK market for 7 years now and the last known status is active. The firm now known as Ocean Brands Limited, was earlier known as Forrest Brands. The transformation has taken place in 2018-10-31. The enterprise's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Ocean Brands Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-05-15.

The limited company owes its well established position on the market and unending improvement to a team of seven directors, specifically Tim B., Stephen J., David S. and 4 remaining, listed below, who have been overseeing it since June 2018.

  • Previous company's names
  • Ocean Brands Limited 2018-10-31
  • Forrest Brands Limited 2017-01-26

Financial data based on annual reports

Company staff

Tim B.

Role: Director

Appointed: 02 June 2018

Latest update: 5 March 2024

Stephen J.

Role: Director

Appointed: 02 June 2018

Latest update: 5 March 2024

David S.

Role: Director

Appointed: 26 January 2017

Latest update: 5 March 2024

Donald S.

Role: Director

Appointed: 26 January 2017

Latest update: 5 March 2024

Christopher T.

Role: Director

Appointed: 26 January 2017

Latest update: 5 March 2024

Craig C.

Role: Director

Appointed: 26 January 2017

Latest update: 5 March 2024

Marc K.

Role: Director

Appointed: 26 January 2017

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ocean Bidco Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Argyll Street, W1F 7TU and was registered as a PSC under the reg no 08038055.

Ocean Bidco Limited
Address: 25 Argyll Street, London, W1F 7TU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08038055
Notified on 16 October 2019
Nature of control:
over 1/2 to 3/4 of shares
Forrest Media Limited
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc212064
Notified on 26 January 2017
Ceased on 16 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-26
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/31 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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