General information

Name:

Open Oceans Group Limited

Office Address:

Level 1 Mayfair Place W1J 8AJ London

Number: 13857979

Incorporation date: 2022-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Open Oceans Group Ltd. The firm was started two years ago and was registered with 13857979 as the registration number. This particular head office of the company is based in London. You can contact it at Level 1, Mayfair Place. Registered as Open Oceans Marketing, the company used the business name up till 2023-07-20, when it was changed to Open Oceans Group Ltd. The firm's declared SIC number is 64205 : Activities of financial services holding companies. The most recent annual accounts detail the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-15.

When it comes to this specific business, a variety of director's assignments have so far been executed by Mohamed B. who was selected to lead the company in 2023 in January. The business had been directed by Bahija L. until 2023. Furthermore a different director, specifically Mohamed B. quit 2 years ago.

Mohamed B. is the individual with significant control over this firm.

  • Previous company's names
  • Open Oceans Group Ltd 2023-07-20
  • Open Oceans Marketing Ltd 2022-01-19

Financial data based on annual report

Company staff

Mohamed B.

Role: Director

Appointed: 13 January 2023

Latest update: 24 April 2024

People with significant control

Mohamed B.
Notified on 13 January 2023
Nature of control:
right to manage directors
Bahija L.
Notified on 15 August 2022
Ceased on 13 January 2023
Nature of control:
over 3/4 of shares
Mohamed B.
Notified on 19 January 2022
Ceased on 15 August 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 19 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64999 : Financial intermediation not elsewhere classified
  • 64303 : Activities of venture and development capital companies
  • 82990 : Other business support service activities not elsewhere classified
2
Company Age

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