Kpi Oceanconnect London Ltd

General information

Name:

Kpi Oceanconnect London Limited

Office Address:

108 Cannon Street 7th Floor 108 Cannon Street EC4N 6EU London

Number: 04573476

Incorporation date: 2002-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kpi Oceanconnect London Ltd is a Private Limited Company, registered in 108 Cannon Street 7th Floor, 108 Cannon Street, London. The office's located in EC4N 6EU. The firm has been working since 2002-10-25. The firm's Companies House Registration Number is 04573476. The Kpi Oceanconnect London Ltd company was recognized under three other names before. It was founded as Kpi Bridge Oil London to be switched to Bridge Oil (UK) on 2020-08-02. The third name was name until 2002. The enterprise's classified under the NACE and SIC code 52220 and their NACE code stands for Service activities incidental to water transportation. Kpi Oceanconnect London Limited released its account information for the period that ended on 2022-04-30. The firm's most recent annual confirmation statement was released on 2023-02-28.

The trademark number of Kpi Oceanconnect London is UK00003151852. It was applied for in February, 2016 and its registration process ended successfully by Intellectual Property Office in May, 2016. The firm has the right to use the trademark untill February, 2026.

According to the following company's executives list, for 2 years there have been two directors: Anders G. and James E.. What is more, the managing director's efforts are constantly aided with by a secretary - Dorthe B., who was chosen by this specific company in March 2023.

  • Previous company's names
  • Kpi Oceanconnect London Ltd 2020-08-02
  • Kpi Bridge Oil London Limited 2010-01-27
  • Bridge Oil (UK) Limited 2002-12-04
  • Bellbank Limited 2002-10-25

Trade marks

Trademark UK00003151852
Trademark image:-
Status:Registered
Filing date:2016-02-26
Date of entry in register:2016-05-20
Renewal date:2026-02-26
Owner name:KPI Bridge Oil London Ltd
Owner address:Kpi Bridge Oil, 80 Victoria Street, LONDON, United Kingdom, SW1E 5JL

Company staff

Dorthe B.

Role: Secretary

Appointed: 01 March 2023

Latest update: 10 February 2024

Anders G.

Role: Director

Appointed: 02 November 2022

Latest update: 10 February 2024

James E.

Role: Director

Appointed: 22 July 2014

Latest update: 10 February 2024

People with significant control

Torben O. is the individual with significant control over this firm, has substantial control or influence over the company.

Torben O.
Notified on 14 May 2020
Nature of control:
substantial control or influence
Kpi Bridge Oil Limited
Address: Boundary Hall Cricket Square, Ky1-1102, Grand Cayman, PO Box P O 1111, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 5220
Notified on 6 April 2016
Ceased on 14 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
21
Company Age

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