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Company Information for

OCEAN NETWORK EXPRESS (EUROPE) LTD.

6TH FLOOR,, 20 CHURCHILL PLACE, LONDON, E14 5GY,
Company Registration Number
10771880
Private Limited Company
Active

Company Overview

About Ocean Network Express (europe) Ltd.
OCEAN NETWORK EXPRESS (EUROPE) LTD. was founded on 2017-05-15 and has its registered office in London. The organisation's status is listed as "Active". Ocean Network Express (europe) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCEAN NETWORK EXPRESS (EUROPE) LTD.
 
Legal Registered Office
6TH FLOOR,
20 CHURCHILL PLACE
LONDON
E14 5GY
 
Previous Names
3J LINE EUROPE LIMITED31/05/2017
Filing Information
Company Number 10771880
Company ID Number 10771880
Date formed 2017-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB279779517  
Last Datalog update: 2023-12-06 23:22:17
Primary Source:Companies House
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Company Officers of OCEAN NETWORK EXPRESS (EUROPE) LTD.

Current Directors
Officer Role Date Appointed
ALAN HARRIES
Company Secretary 2018-04-09
STANLEY SMULDERS
Director 2018-03-05
JOTARO TAMURA
Director 2018-03-05
YOICHIRO TATSUMI
Director 2018-04-13
DEREK WAKELING
Director 2017-10-01
NORIAKI YAMAGA
Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
HIDEKI SUZUKI
Director 2017-10-01 2018-04-27
MITSUO SOMEYA
Director 2017-05-15 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOTARO TAMURA OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. Director 2018-03-05 CURRENT 2017-07-05 Active
YOICHIRO TATSUMI OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. Director 2018-04-13 CURRENT 2017-07-05 Active
DEREK WAKELING OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. Director 2017-10-01 CURRENT 2017-07-05 Active
NORIAKI YAMAGA OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. Director 2018-03-05 CURRENT 2017-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO MIZUKAMI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO MIZUKAMI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TORU CHIHARA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TORU CHIHARA
2023-04-03DIRECTOR APPOINTED MR. TOMOHIRO HOSAKA
2023-04-03DIRECTOR APPOINTED MR. TOMOHIRO HOSAKA
2023-04-03DIRECTOR APPOINTED MR. TAKAHIRO KIKUCHI
2023-04-03DIRECTOR APPOINTED MR. TAKAHIRO KIKUCHI
2022-10-03Termination of appointment of Alan Harries on 2022-10-01
2022-10-03Appointment of Mr Michael Andrew Harris as company secretary on 2022-10-01
2022-09-15AP01DIRECTOR APPOINTED MR YASUKI IWAI
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR YU KURIMOTO
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-25FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MR. TORU CHIHARA
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO TATSUMI
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR SHUNICHIRO MIZUKAMI
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOTARO TAMURA
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10PSC08Notification of a person with significant control statement
2019-07-10PSC07CESSATION OF OCEAN NETWORK EXPRESS PTE. LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-18PSC05Change of details for Ocean Network Express Pte. Ltd. as a person with significant control on 2019-04-18
2019-01-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 6th Floor, 20 Churchill Place Churchill Place London E14 5GY England
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Finsbury House 23 Finsbury Circus London EC2M 7UH England
2018-06-05CH01Director's details changed for Mr Stanley Smulders on 2018-06-01
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI SUZUKI
2018-04-19AP01DIRECTOR APPOINTED MR YOICHIRO TATSUMI
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 3800000
2018-04-13SH0106/04/18 STATEMENT OF CAPITAL GBP 3800000
2018-04-12AP03Appointment of Mr Alan Harries as company secretary on 2018-04-09
2018-03-07CH01Director's details changed for Mr Stanley Nowell on 2018-03-05
2018-03-07AP01DIRECTOR APPOINTED MR JOTARO TAMURA
2018-03-06AP01DIRECTOR APPOINTED MR NORIAKI YAMAGA
2018-03-06AP01DIRECTOR APPOINTED MR STANLEY NOWELL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2500000
2018-01-29SH0126/01/18 STATEMENT OF CAPITAL GBP 2500000
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MITSUO SOMEYA
2017-10-02AP01DIRECTOR APPOINTED MR DEREK WAKELING
2017-10-02AP01DIRECTOR APPOINTED MR HIDEKI SUZUKI
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-07-24AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-07-10PSC07CESSATION OF NIPPON YUSEN KABUSHIKI KAISHA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10PSC02Notification of Ocean Network Express Pte. Ltd. as a person with significant control on 2017-07-07
2017-05-31RES15CHANGE OF COMPANY NAME 31/05/17
2017-05-31CERTNMCOMPANY NAME CHANGED 3J LINE EUROPE LIMITED CERTIFICATE ISSUED ON 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to OCEAN NETWORK EXPRESS (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN NETWORK EXPRESS (EUROPE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN NETWORK EXPRESS (EUROPE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of OCEAN NETWORK EXPRESS (EUROPE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN NETWORK EXPRESS (EUROPE) LTD.
Trademarks
We have not found any records of OCEAN NETWORK EXPRESS (EUROPE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN NETWORK EXPRESS (EUROPE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as OCEAN NETWORK EXPRESS (EUROPE) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN NETWORK EXPRESS (EUROPE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN NETWORK EXPRESS (EUROPE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN NETWORK EXPRESS (EUROPE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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