WEST OCEANS UK LTD
Overview
| Company Name | WEST OCEANS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10556573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST OCEANS UK LTD?
- Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
Where is WEST OCEANS UK LTD located?
| Registered Office Address | Bray Business Centre Monkey Island Lane SL6 2ED Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST OCEANS UK LTD?
| Company Name | From | Until |
|---|---|---|
| MOTOBAYASHI UK LTD | Jan 10, 2017 | Jan 10, 2017 |
What are the latest accounts for WEST OCEANS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WEST OCEANS UK LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for WEST OCEANS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Cessation of Shoji Motobayashi as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Kazuya Motobayashi as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Kazuya Motobayashi as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takashi Takeda as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ko Imamura as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Shoji Motobayashi on Sep 06, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Takashi Takeda on Sep 06, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat 3, 165 Brick Lane London E2 7EE England to Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED on Sep 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 64 Seven Kings Road Ilford Essex IG3 8DG United Kingdom to Flat 3, 165 Brick Lane London E2 7EE on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of WEST OCEANS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTOBAYASHI, Kazuya | Director | 8-6-26 Motoyama Minami-Cho Higashi Nada-Ku 6580015 Kobe-Shi 7f Higashi Kobe Center Bldg Hyogo Japan | Japan | Japanese | 321230390001 | |||||
| MOTOBAYASHI, Shoji | Director | Monkey Island Lane SL6 2ED Maidenhead Bray Business Centre England | Japan | Japanese | 222137770002 | |||||
| IMAMURA, Ko | Director | Monkey Island Lane SL6 2ED Maidenhead Bray Business Centre England | Japan | Japanese | 222489790001 | |||||
| SEHMBI, Jaswinder Singh | Director | Sackville Gardens IG1 3LH Ilford 4 Essex United Kingdom | England | British | 68513160001 | |||||
| TAKEDA, Takashi | Director | Monkey Island Lane SL6 2ED Maidenhead Bray Business Centre England | Japan | Japanese | 248994860001 |
Who are the persons with significant control of WEST OCEANS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kazuya Motobayashi | May 14, 2024 | 8-6-26 Motoyama Minami-Cho Higashi Nada-Ku Kobe-Shi 7f Higashi Kobe Center Bldg Hyogo 6580015 Japan | No |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
| |||
| Shoji Motobayashi | Jan 10, 2017 | Iwatsuki-Ku 339-0052 Saitama City 7-96-3 1 Chome Japan | Yes |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0