OPEN OCEAN DESIGNS LTD - LONDON


Company Profile Company Filings

Overview

OPEN OCEAN DESIGNS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN OCEAN DESIGNS LTD was incorporated 2 years ago on 07/06/2022 and has the registered number: 14155361. The accounts status is DORMANT and accounts are next due on 31/03/2025.

OPEN OCEAN DESIGNS LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 10 ENSIGN HOUSE
LONDON
E14 9XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASADUZ ZAMAN Jun 1985 British Director 2023-07-28 CURRENT
MRS NUALA THORNTON Aug 1967 British Director 2023-07-12 UNTIL 2023-07-28 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2022-06-07 UNTIL 2023-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asaduz Zaman 2023-07-28 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mrs Nuala Thornton 2023-07-12 - 2023-07-28 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2023-07-12 - 2023-07-28 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2022-06-07 - 2023-06-07 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPEN OCEAN DESIGNS LTD 2024-04-26 30-06-2023 £1 Cash £1 equity

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