Oneocean Group Limited, London
Oneocean Group Limited is a private limited company. Once, it was called Chartco Limited (it was changed on 2020-06-10). Situated at 71 Fenchurch Street, London EC3M 4BS, the above-mentioned 25 years old firm was incorporated on 1998-10-14 and is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other telecommunications activities" (Standard Industrial Classification code: 61900), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).2 directors can be found in this company: David K. (appointed on 30 June 2023), Martin T. (appointed on 18 July 2008). As for the secretaries (1 in total), we can name: Tracey B. (appointed on 27 February 2023).
| About | |
|---|---|
| Name: Oneocean Group Limited | |
| Number: 03652059 | |
| Incorporation date: 1998-10-14 | |
| End of financial year: 30 June |
| Address: |
71 Fenchurch Street London EC3M 4BS |
| SIC code: |
63990 - Other information service activities n.e.c. 61900 - Other telecommunications activities 46900 - Non-specialised wholesale trade 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Ensign Holdco 4 Limited
6 April 2016
| Address | Unit 4 Voltage Mollison Avenue, Enfield, EN3 7XQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10173156 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Oneocean Group Limited confirmation statement filing is 2024-10-19. The most current one was submitted on 2023-10-05. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
1 person of significant control is reported in the official register, a solitary corporation Ensign Holdco 4 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mollison Avenue, EN3 7XQ Enfield.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 30th June 2023 filed on: 8th, August 2023 | accounts |
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