Open Ocean Designs Ltd (registration number 14155361) is a private limited company established on 2022-06-07 in United Kingdom. This firm is situated at Suite 10 Ensign House, 17 Admirals Way, London E14 9XQ. Open Ocean Designs Ltd is operating under Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name Open Ocean Designs Ltd
Number 14155361
Date of Incorporation: 2022/06/07
End of financial year: 30 June
Address: Suite 10 Ensign House, 17 Admirals Way, London, E14 9XQ
SIC code: 74100 - specialised design activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Asaduz Z. (appointed on 28 July 2023). The official register reports 4 persons of significant control, namely: Asaduz Z. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence.

Directors

People with significant control

Asaduz Z.
28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Cfs Secretaries Limited
12 July 2023 - 28 July 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
12 July 2023 - 28 July 2023
Nature of control: significiant influence or control
Peter V.
7 June 2022 - 7 June 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-07-28
filed on: 31st, July 2023 | confirmation statement
Free Download (5 pages)